CMT: Resolution of general meeting of shareholders

Information and Networking Technology Joint Stock Company announced the resolution of general meeting of shareholders as follows:

1)     Approving the 2014 business plan:

No.	Item	Unit	2014
1	Revenue	VND billion	350
2	Profit before tax	VND billion	16
3	EPS	VND	1500

2)     Approving the 2013 profit distribution

Item	VND
Profit after tax	8.582.625.166
Development and Investment Fund	4.548.791.338
Financial reserve fund	858.262.517
Welfare and bonus fund	1.716.525.033
Additional reserve fund of charter capital	429.131.258
Science and technology development fund	1.029.915.020
Dividend	0

3)     Approving remuneration for members of the Board of Directors and the Board of Supervisors in 2013: VND324 million and VND60 million respectively.

HOSE

>   DIG: Resolution of general meeting of shareholders (28/04/2014)

>   DRL: Resolution of general meeting of shareholders (28/04/2014)

>   PPP: Explanation for the difference in profit after tax of FS QI.2014 (Holding Company) (28/04/2014)

>   SHI: Resolution of general meeting of shareholders (28/04/2014)

>   BKC: Extension of Annual General Meeting of Shareholders 2014 (28/04/2014)

>   KBC: Resolution of general meeting of shareholders (28/04/2014)

>   PDN: Resolution of general meeting of shareholders (28/04/2014)

>   SRB: Result of 2nd AGM (28/04/2014)

>   DRH: Resolution on organizing the AGM 2014 (28/04/2014)

>   FCN: Explanation for late 2013 Annual Report Disclosure (28/04/2014)