PTC: Resolution of the 2014 Annual General Meeting

Post and Telecommunications Investment and Construction Joint Stock Company announced the resolution of the 2014 Annual General Meeting on April 02, 2014:

Article 1: The Board of Directors approved the report on operation of the Board of Directors in 2013 and plan for 2014.

Article 2: The Board of Directors approved the profit & loss in 2013 and the plan 2014:

1.1  Profit & loss in 2013:

-          Revenue: VND 118,367 million (60.78% of the plan).

-          Profit before tax: VND 552 million

-          Profit after tax: VND 552 million

1.2  Business plan for 2014:

-          Revenue: VND 142,354 million

-          Profit before tax: VND 494 million

-          Profit after tax:  VND 494 million

Article 3: The Board of Directors approved the 2013 financial statements, which were audited by IFC

Article 4: The Board of Directors approved the reports of the Board of Supervisors in 2013.

Article 5: The Board of Directors approved the plan to issue 10,000,000 new shares to investors for at least VND5,600/share.

Article 6: The Board of Directors approved remuneration of the Board of Directors and the Board of Supervisors in 2013 and plan for 2014:

-          Total remuneration of the Board of Directors and the Board of Supervisor in 2013: VND300 million/year, in which: remuneration of the Board of Directors: VND3 million/person/month, head of the Board of Supervisors: VND3 million/month and member of the Board of Supervisors: VND2 million/person/month

-          Total remuneration of the Board of Directors and the Board of Supervisor in 2014: VND408 million/year, in which: remuneration of the Board of Directors: VND288 million/year (VND4 million/person/month), remuneration of the Board of Supervisors: VND120 million/year (Head: VND4 million/month; member: VND3 million/month).

Article 7: The Board of Directors approved the plan, structure total assets and land at Ngoc Liep – Quoc Oai– Ha Noi.

Article 8: The Board of Directors approved the amending the company’s regulation.

Article 9: The Board of Directors approved the choosing IFC Co. Ltd to audit for financial statements in 2014.

Article 10: This resolution took effect from date signing April 27, 2012.

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