CNG: Board Resolution _ Jan 02

CNG Viet Nam Joint Stock Company announced the board resolution dated January 02, 2014 as follows:

Article 1: Approving the result business in 2013:

No.		Unit	2013
			Plan	Estimate	Ratio (%)
1	Selling quantity	SM3	60,000,000	61,895,377	103
		mmBTU	2,439,024	2,516,089	103
2	Revenue	billion dongs	885.73	966.41	209
3	Profit before tax	billion dongs	133.96	137.94	103
4	Profit after tax	billion dongs	120.56	123.40	102

Article 2: Approving the business plan for 2014:

-         Selling quantity: 70 million SM3

-         Revenue: 1,016 billion dongs

-         Profit before tax: 122 billion dongs

-         Profit after tax: 110 billion dongs

-         ROE: 40.74%

-         Debt/equity ratio: 38.29%

-         Dividend: 35%

Article 3: Approving the salary plan for 2013:

-         Labor: 172 persons

-         Salary fund: VND29,580,000,000

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