HVT: Board resolution

On 27/09/2013, Viet Tri Chemicals JSC announced the board resolution as follows:

Article 1:  Adjust business plan 2013 with main targets as below:

1.  Industrial production value:                                        VND 82.80 billion

2. Total revenue:                                                            VND 313.40 billion

3. Generate profit:                                                          VND 25.00 billion

4. Total investment in construction:                                 VND 24.98 billion

5. Total wage fund:                                                        VND 27.00 billion

6.  Dividend rate:                                                           VND 19.00 %

Article 2:  Assign general Director to issue detailed plan to implementation

HNX

>   VMC: Reclaiming of land (21/10/2013)

>   VIG: Annual Corporate Governance Report 2012 (22/10/2013)

>   VTV: Board Resolution (22/10/2013)

>   KLF: Board resolution (01/11/2013)

>   LHC: Board resolution (22/10/2013)

>   VKC: Annual Corporate Governance Report 2012 (22/10/2013)

>   VNC: Annual Corporate Governance Report 2012 (22/10/2013)

>   VNC: Corporate Governance Report (first 06 months) (22/10/2013)

>   SIC: Change in Deputy General Manager (23/10/2013)

>   VNC: General Mandate 2013 (23/10/2013)