SAV: Board Resolution

Savimex Corporation announced the resolution of the Board of Directors dated May 24, 2013:

I. The Board of Directors approved the report on business result in Quarter 1/2013:

-          Total revenue was VND 110.67 billion or 15.3% of plan for 2013.

In which: Export from wood: USD 4.33 million

-          Profit before tax was VND1.1 billion.

1. Production: timber production did not increase

Input expense decreased 5%

2. Real Estate:

II.  The Board of Directors approved to choose AASCs to be an independent auditing firm for Savimex in 2013.

III. Assigning members of the Board of Directors to participate subcommittee of the Board of Directors:

1. Development Policy Committee:

- Ms. Le Minh Trang

- Mr. Bui Ngoc Quoi

- Mr. Nguyen Nhan Nghia

2. Personnel subcommittee:

- Mr. Bui Ngoc Quoi

- Mr.Vo Huu Thien

- Mr. Le Toan

3. Finance and internal control subcommittee:

- Mr. Nguyen Nhan Nghia

- Mr. Louis Nguyen

Mr. Duong Hai

4. Salary and bonus subcommittee:

- Ms. Le Minh Trang

- Mr. Bui Ngoc Quoi

- Mr. Le Toan

HOSE

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