BMC: Resolution of general meeting of shareholders

Binh Dinh Minerals Joint Stock Company announced the resolution of general meeting of shareholders as follows:

1. Approving the 2014 business plan:

By: VND billion

No.	Item	2014
1	Revenue	340
2	Profit before tax	30
3	Profit after tax	24
4	Investment in capital construction	16

2. Approving the 2013 profit distribution and the plan of 2014 profit distribution

-  The 2013 profit distribution

Item	VND
Development and Investment Fund	9,055,406,931
Remuneration for the BOM	800,206,000
Welfare and bonus fund	6,401,648,000
Dividend of 2013 (40%)	49,570,520,000
Retained earnings	24,785,260,000

3. Approving the expected dividend in 2014: 30%
4. Approving wage fund in 2014: 38% of total revenue deducting total expenses (wage not included)
5. Approving Chairman of the BOD who concurrently holds the position of CEO.
6. Approving the remuneration for the BOM in 2014: 1% profit after tax in 2014.

HOSE

>   L62: Notice of record date for Annual General Meeting of Shareholders 2014 (17/04/2014)

>   NSC: Resolution of general meeting of shareholders (17/04/2014)

>   NDN: Notice of record date for Annual General Meeting of Shareholders 2014 (17/04/2014)

>   ONE: Time and Place for Annual General Meeting of Shareholders 2014 (17/04/2014)

>   STP: Financial Statement Quarter 1/2014 (holding company) (17/04/2014)

>   SD1: Financial Statement FY 2013 (17/04/2014)

>   MIC: Extension of time for Annual General Meeting of Shareholders 2014 (17/04/2014)

>   ALV: Invitation to AGM 2014 (17/04/2014)

>   IVS: Financial Statement Quarter 1/2014 (17/04/2014)

>   HEV: Financial Statement Quarter 1/2014 (17/04/2014)