GIL: Resolution on organizing the AGM 2014

Binh Thanh Import Export Production and Trade Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

1. Record date:     March 25, 2014
2. Meeting date:    April 20, 2014
3. Meeting venue: The BOD authorized the BOD Chairman to choose meeting venue
4. Contents:

-          Report on profit and loss in 2013, and business plan for 2014;

-          Report of the Board of Supervisors in 2013;

-          Report of the auditing firm in 2013;

-          Approval for the 2013 profit distribution;

-          Approval from the Board of Directors on:

·         The BOD chairman concurrently holds the position of CEO

·         Allowance of the Board of Directors and the Board of Supervisors in 2013;

·         Choosing an auditing firm for fiscal year 2014;

·         Changing of the company’s headquarter.

HOSE

>   ITA: Resolution on organizing the AGM 2014 (12/03/2014)

>   SD9: Change in Business Registration Certificate (12/03/2014)

>   PPG: Notice of record date for Annual General Meeting of Shareholders 2014 (12/03/2014)

>   ICG: Notice of record date for Annual General Meeting of Shareholders 2014 (12/03/2014)

>   PVS: Notice of record date for Annual General Meeting of Shareholders 2014 (12/03/2014)

>   SJC: Notice of record date for General Meeting of Shareholders 2014 (12/03/2014)

>   QTC: Time and Place for Annual General Meeting of Shareholders (12/03/2014)

>   S55: Financial Statement FY 2013 (12/03/2014)

>   RDP: Explanation for difference before and after audit in 2013 financial statements (12/03/2014)

>   KSB: The Record Date for Annual General Meeting 2014 (12/03/2014)