VCF: Resolution of Annual General Meeting

Vinacafé Bien Hoa Joint - Stock Company announced the resolution of the Annual General Meeting held on January 07, 2014:

Article 1: AGM approved to adjust business plan for 2013:

-         Revenue: VND2,200 billion

-         Profit after tax: VND255 billion

Article 2: AGM approved to pay for 2013 cash dividend: 15%

HOSE

>   CNG: Change of Head Office Address (10/01/2014)

>   HSG: Resolution of Annual General Meeting 2014 (10/01/2014)

>   SBA: Announcement of changes in business license (10/01/2014)

>   AGM: Resolution on organizing the AGM 2014 (10/01/2014)

>   SED: Financial Statement Quarter 4/2013 (10/01/2014)

>   BCC: Change in Business Registration Certificate (10/01/2014)

>   HSG: Estimated consolidated business results in December and 3 months of FY 2013-2014 (09/01/2014)

>   SNG: Explanation for difference between FS 2012 and audited FS 2012 (09/01/2014)

>   DBT: Change in Business Registration Certificate (09/01/2014)

>   QNC: Result of the transaction of connected institutions and subsidiaries (09/01/2014)