BRC: Resolution of AGM 2013

BenThanh Rubber Joint Stock Company announced the resolution of the 2013 annual general meeting dated June 04, 2013:

Article 1: AGM approved the audited financial statements in 2012

Article 2: AGM approved business result in 2012:

-         Total revenue: 198,812,527,902 dongs

-         Profit before tax: 18,628,535,839 dongs

-         Profit after tax: 16,311,082,105 dongs

Article 3:  AGM approved the 2012 profit distribution and dividend:

-         Profit after tax in 2012: 16,311,092,105 dongs

-         Payment for the 2012 dividend: 10% of charter capital: 8,249,998,000 dongs

-         Investment and Development fund: 2,339,690,226 dongs

-         Bonus & welfare fund: 3,900,000,000 dongs

-         Undistributed profits accumulated: 1,081,027,392 dongs

Article 4: AGM approved business plan for 2013:

-         Total revenue: 228 billion dongs

-         Profit before tax: 14 billion dongs

-         Profit after tax: 10.5 billion dongs

Article 5:  AGM approved the 2013 profit distribution plan:

-         Profit before tax: 14 billion dongs

-         Profit after tax: 10.5 billion dongs

-         Dividend (7%): 8.662,500,000 dongs

-         Investment and Development fund: 1.5 billion dongs

-         Revenue from financial: 0 dong

-         Bonus & welfare fund: 1,418,527,392 dongs.

Article 6: AGM approved to choose an auditing firm for fiscal year 2013 in .03 auditing firm: (Vietland, Deloitte Viet Nam, A&C).

Article 7: AGM approved plan for issuing shares to existing shareholders

Article 8:  AGM approved remuneration of the Board of Directors, the Board of Supervisors in 2012 and payment plan for 2013:

-         Remuneration of the Board of Directors, the Board of Supervisors in 2012: 390 million dongs

-         Remuneration of the Board of Directors: 252 million dongs

-         Remuneration of the Board of Supervisors: 138 million dongs

-         Remuneration of the Board of Directors, the Board of Supervisors in 20132: 390 million dongs

-         Remuneration of the Board of Directors: 252 million dongs

-         Remuneration of the Board of Supervisors: 138 million dongs

-         Payment plan for 2013 will start in January, 2013.

Article 9: AGM approved to amend the company’s regulation.

Article 10:  The resolution is valid as from June 04, 2013.

HOSE

>   VID: Explanation for business result in Q1.2013 (13/06/2013)

>   KTB: Notice the 2013 Annual General Meeting (Time 02) (13/06/2013)

>   VCM: Results of Annual General Meeting of Shareholders 2013 (13/06/2013)

>   RHC: Time and Place for Annual General Meeting of Shareholders (13/06/2013)

>   PHH: Time and Place for Annual General Meeting of Shareholders (13/06/2013)

>   SD1: Time and place for Annual General Meeting of Shareholders 2013 (13/06/2013)

>   TCT: Notice of record date for Dividend payment and Annual General Meeting 2013 (12/06/2013)

>   TST: Time and Place for Annual General Meeting of Shareholders 2013 (12/06/2013)

>   VCG: Results of Annual General Meeting of Shareholders 2013 (12/06/2013)

>   VC9: Results of Annual General Meeting of Shareholders 2013 (12/06/2013)