SMC: Resolution of general meeting of shareholders

SMC Investment Trading Joint Stock Company announced the resolution of general meeting of shareholders as follows:

-  Approving the 2014 business plan:

·         Revenue: VND10,000 billion

·         Profit after tax: VND50 billion

-  Approving the dividend policy in 2014 with the rate of 12% by cash.

-  Approving Chairman of the BOD who concurrently holds the position of CEO.

-  Approving to authorize the BOD to choose audit company.

-  Approving the remuneration for the BOD and the BOS in 2014: 1,5% of profit after tax

HOSE

>   KSH: Extension of the submission date for the 2014 annual general meeting (01/04/2014)

>   FDG: Extension of the submission date for the audited financial statements (01/04/2014)

>   ABT: Resolution of Annual General Meeting 2014 (01/04/2014)

>   PVD: Explanation for consolidated financial statements in 2013 (01/04/2014)

>   BVH: Explanation for consolidated financial statements in 2013 (01/04/2014)

>   FPT: Resolution of general meeting of shareholders (01/04/2014)

>   NNC: Resolution of general meeting of shareholders (01/04/2014)

>   VLF: The Record Date for Annual General Meeting 2014 (01/04/2014)

>   SD1: Financial Statement FY 2013 (holding company) (01/04/2014)

>   SDD: Financial Statement FY 2013 (holding company) (01/04/2014)