CLC: Board Resolution _ Jan 21

Cat Loi Joint Stock Company announced Board Resolution dated January 21, 2014 as follows:

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

	Unit	2013
Total revenue	Million dongs	1,603,670
State budget payable	Million dongs	96,889
Profit before tax	Million dongs	78,128
Selling production
Filter tree	Million trees	13,661
Label	Million sheets	2,113
Wax paper	tons	1,772

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

	Unit	Plan for 2014
Total revenue	Million dongs	305,150
State budget payable	Million dongs	14,000
Profit before tax	Million dongs	12,000
Selling production
Filter tree	Million trees	2,640
Label	Million sheets	330
Wax paper	tons	1,772310

Article 3: The Board of Directors approved to organize the annual general meeting of shareholders 2014:

-         Record date: February 28, 2014

-         Meeting date: 8h30’, April 03, 2014

-         Meeting venue: Cat Loi Joint Stock Company

HOSE

>   SD6: Change in General Manager (23/01/2014)

>   SJ1: Change in Deputy General Manager (23/01/2014)

>   DXG: Board Resolution (23/01/2014)

>   SC5: Announcement of winning projects (23/01/2014)

>   ITA: Result of the private placement (23/01/2014)

>   SNG: Annual Corporate Governance Report 2013 (23/01/2014)

>   SMT: Annual Corporate Governance Report 2013 (23/01/2014)

>   SRB: Board decision (23/01/2014)

>   SPI: Extraordinary General Mandate 2013 (23/01/2014)

>   STP: Annual Corporate Governance Report 2013 (23/01/2014)