QCG: Resolution of AGM 2013

Quoc Cuong Gia Lai Joint Stock Company announced the resolution of the 2013 annual general meeting dated May 27, 2013 as follows:

Article 1: AGM approved report on the audited consolidates financial statements in fiscal year 2012.

Article 2: AGM approved profit distribution plan in 2012.

Article 3: AGM approved business plan for 2013:

By: Billion dongs

		Compared to 2012 (%)
Charter capital	1,812	42.67
Net income	1,170	422.00
Profit before tax	50	545.00

Article 4: AGM approved to choose an auditing firm for fiscal year 2013 in 06 auditing firm: ( Emst & Young Viet Nam, Pricewaterhouse Viet Nam, KPMG, Deloitte Viet Nam, Vietvalues, AASCS.

Article 5: AGM approved the problem loans of the Board of Directors

Article 6: AGM approved to issue shares and conversion.

Article 7: AGM approved the BOD Chairman concurrently as CEO.

Article 8: AGM approved to authorize the Board of Directors to implement issues approved by the AGM.

Article 9: AGM approved to elect member to the Board of Supervisors in the term from 2012 to 2017: 01member – Mr. Nguyen Da Thoi.

Article 10: This resolution takes effect from May 27, 2013.

HOSE

>   AVF: Resolution of AGM 2013 (29/05/2013)

>   EMC: Resolution of AGM 2013 (28/05/2013)

>   HAS: Resolution of AGM 2012 (28/05/2013)

>   LTC: Financial Statement Quarter 1/2013 (holding company) (28/05/2013)

>   MCL: Financial Statement Quarter 1/2013 (28/05/2013)

>   JVC: The Record Date for Annual General Meeting 2013 (28/05/2013)

>   KSH: The Record Date for Annual General Meeting 2013 (28/05/2013)

>   VNM: Resolution of Annual General Meeting of Shareholders 2013 (28/05/2013)

>   MAFPF1: NAV from 16 May 2013 to 23 May 2013 (28/05/2013)

>   PRUBF1: NAV from 16 May 2013 to 23 May 2013 (28/05/2013)