ITC: Resolution of general meeting of shareholders

Investment and Trading of Real Estate 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	417
2	Profit	VND billion	12

2.    Approving remuneration for members of the Board of Directors and the Board of Supervisors in 2014: 1% profit after tax.

HOSE

>   S96: Reviewed financial statement 2013 (25/04/2014)

>   KSH: Reminded to submit 2013 Annual Report (25/04/2014)

>   HOSE: List of the listed companies which have not submitted 2013 Annual Report (updated on April 23, 2014) (25/04/2014)

>   HTL: HTL changes the meeting date of AGM 2014 (25/04/2014)

>   TBC: Extension of the submission date for the 2014 annual general meeting (25/04/2014)

>   MDG: Extension of the submission date for the 2014 annual general meeting (25/04/2014)

>   S74: Financial Statement Quarter 1/2014 (25/04/2014)

>   RCL: Financial Statement Quarter 1/2014 (25/04/2014)

>   S96: Financial Statement FY 2013 (25/04/2014)

>   DNM: Financial Statement Quarter 1/2014 (25/04/2014)