LIX: Board Resolution_July 20

Lix Detergent Joint Stock Company (LIXCO) announced Board Resolution No.19/2013 dated July 20, 2013 as follows:

Article 1: Approving the income report for the first six months of 2013, with main items as follows:

Item	Unit	First 6 months of 2013	Plan 2013	Reality/ Plan	First 6 months of 2012	2013/ 2012
Selling volume	ton	42,048	88,000	48%	40,334	+4%
Revenue	billion dongs	714	1,540	46%	673	+6%
Profit before tax	billion dongs	47	85	55%	31	+52%

Article 2: Approving the business plan for the last six months of 2013:

-         Selling volume: 45,952 tons

-         Revenue: VND830 billion

-         Profit before tax: VND38 billion.

Article 3: Plan for withdrawing the investment in Binh Minh Residential Project in Vinh Long province.

-         The Board of Directors approved to sell 10 houses in Binh Minh Residential Project at a price from VND2,400,000/m2.

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