BMP: Board Resolution – Jan 23

Binh Minh Plastics Joint Stock Company announced Board Resolution dated January 23, 2014 as follows:

Article 1: The Board of Directors approved business result in 2013:

No.		Unit	Plan for 2013	Implement 2013	Increased
1	Revenue	Billion dongs	1,890	2,070	9.5
2	Profit before tax	Billion dongs	420	497	3.7
3	Dividend	%	20	30	50

Article 2: The Board of Directors approved business plan for 2014:

No.		Unit	Implement 2013	Plan for 2014	Increased
1	Revenue	Billion dongs	2,070	1,173	5
2	Profit before tax	Billion dongs	497	497	0

Article 3: The Board of Directors approved to pay income taxes in 2009, 2010

Article 4: The Board of Directors approved to treat debt with Duc Thanh JSC.

Article 5: The Board of Directors approved to organize the annual general meeting of shareholders 2014:

- Meeting date:                          Last of April, 2014         

- Meeting venue:                        Head Office of Binh Minh Plastics Joint Stock Company

HOSE

>   HOSE: Test of HOSE-Index (25/01/2014)

>   KSS: Disclosure information (25/01/2014)

>   PAN: Board Resolution (25/01/2014)

>   DVP: Board Resolution _ Jan 22 (24/01/2014)

>   BGM: Notice of Change in the Number of Outstanding Voting Shares (24/01/2014)

>   VTS: Annual Corporate Governance Report 2013 (24/01/2014)

>   VC7: Annual Corporate Governance Report 2013 (24/01/2014)

>   VIT: Board Resolution (24/01/2014)

>   VNT: Annual Corporate Governance Report 2013 (24/01/2014)

>   VCS: Board Resolution (24/01/2014)