CTG: Resolution of Annual General Meeting

Viet Nam Joint Stock Commercial Bank for Industry and Trade announced the resolution of the annual general meeting by consulting shareholders:

-         The Meeting approved to adjust business plan for 2013:

By: billion dongs

No.		Adjusting business plan for 2013
1	Total assets	535,000
2	Loan and investment balance	503,000
3	Balance Debit Credit	438,000
4	Mobilized funds and loans	475,000
5	Equity capital	37,234
6	Profit before tax	7,500
7	ROA	1.3-1.5%
8	ROE	13-15%
9	Dividend	10%

This resolution was resolved by the Annual General Meeting on December 23, 2013.

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