HLG: Resolution of AGM 2014

HOANG LONG Group announced the resolution of the 2014 annual general meeting dated March 28, 2014:

Article 1: AGM approved profit distribution plan for 2013:

-         In 2013 business result was good so the firm did not distribute funds and dividend.

Article 2: AGM approved report on profit and loss in 2013 and business plan for 2014, the audited financial statements in fiscal year 2013.

1. Target of consolidated financial:

By: dongs

	2013
Charter capital	443,753,850,000
Net revenue	1,140,531,310,736
Profit after tax	-261,221,673,421
EPS ( dongs/share)	5,907

2. Business plan for 2014:

By: billion dongs

	Plan for 2014
Charter capital (dongs)	443,753,850,000
Sales	1,688
Profit after tax	45
EPS ( dongs/share)	1,018

3. Profit distribution plan for 2014:

-         Expected in 2014 profit will not high so the firm will not distribute.

Article 3: AGM authorized the Board of Directors to choose an auditing firm for fiscal year 2014.

Article 4: AGM approved Mr. Nguyen Quoc Dao as CEO.

Article 5: AGM approved to amend the company’s regulation.

HOSE

>   PVX: Financial Statement FY 2013 (holding company) (02/04/2014)

>   NAV: The record date for the 2014 AGM and the payment dividend (02/04/2014)

>   SRF: Resolution of AGM 2013 (02/04/2014)

>   VNN: Financial Statement FY 2013 (holding company) (02/04/2014)

>   V15: Financial Statement FY 2013 (02/04/2014)

>   VCG: Financial Statement FY 2013 (holding company) (02/04/2014)

>   VCG: Financial Statement FY 2013 (02/04/2014)

>   VNF: Financial Statement FY 2013 (02/04/2014)

>   VHH: Financial Statement FY 2013 (02/04/2014)

>   TIG: Financial Statement FY 2013 (holding company) (02/04/2014)