VTV: Board Resolution

VICEM Cement Materials and Transportation JSC announces Board Resolution approved on 01/10/2013 as follows:

1. Report on operating result of the first 9 months of 2013 and plan of QIV.2013

a.     Operating result of the first 9 months of 2013

-          Revenue: VND 2,580.77 billion

-          Profit: VND 24.6 billion

-          Payables to the State: VND 24.09 billion

-          Average income: VND 7,886,385/person/month

b.    Plan of QIV.2013

-          Revenue: VND 890.2 billion

-          Profit: VND 8.2 billion

-          Payables to the State: VND 6.5 billion

-          Average income: VND 8,189,021/person/month

2. Liquidating factory and ash production line at Binh Giang Hamlet, Pha Lai Branch
3. Closing branch of VICEM Cement Materials and Transportation JSC

-          No. of Business Registration Certificate: 0100106352-001

-          Address: Pha Lai Ward, Chi Linh County Town, Hai Duong Province, Vietna

4. Dissolving Business and General Services Centre

HNX

>   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)

>   KHL: Change in website (23/10/2013)

>   SMT: Board resolution (23/10/2013)

>   SJM: Board resolution (23/10/2013)