NHW: Resolution of AGM 2013

NGO HAN JOINT-STOCK COMPANY announced the resolution of the 2013 annual general meeting as follows:

Article 1: Approved for the audited financial statements in fiscal year 2012.

Article 2: Approval for business plan for 2013:

                                                               By: billion dongs

	Plan for 2013
Total production ( tons)	7,860
Total revenue	1,719.87
Profit after tax	32.48

Article 3: Report on the 2012 dividend and payment dividend plan for 2013:

The company did not pay for the 2012 dividend

Dividend plan for the 2013 in cash: 10%

Article 5: Approved for choosing an auditing firm for fiscal year 2013 in 04 auditing firm: PwC, Deloitte, Ernst & Young, KPMG.

Article 6: Approval for bonus of staffs:

 

Profit after tax	Bonus	Object
>32 billion dongs	3% of profit after tax	All staffs
From 32 to 45 billion dongs	7% x (profit after tax – 32 billion dongs)	CEO decides
<45 billion="">	10% x (profit after tax – 45 billion dongs)	CEO decides

Article 5: Approval for remuneration of the Board of Directors and the Board of Supervisors in 2013: 1% of profit after tax in 2013.

Article 6: Approval the member of the Board of Directors and the Board of Supervisors in the term 2013 to 2017:

The Board of Directors:

Ms. Ngo Thi Thong – Chairman of the BOD

Mr. Trinh Minh Hung – Member

Mr. Nguyen Huy Hung – Independent Board Member

Mr. Nguyen Anh Tuan – Member

Mr. Huynh Quoc Thai – Member

The Board of Supervisors:

Mr. Nguyen Anh Khue – Head of the Supervisory Board

Mr. Vu Le Duc – Member

Ms. Pham Thi Sa – Member

This resolution takes effect from April 25, 2013.

HOSE

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