SZL: Board Resolution

Sonadezi Long Thanh announced the Board resolution April 10, 2014 as follows:

Article 1: Approved for profit and loss in 2013: (after auditing)

By: billion dongs

	Implementation in 2012	Plan in 2013	Implementation in 2013	Rate  Implementation/ plan	Rate  Implementation in 2013/2012
Total revenue	177.32	160	189.67	119%	107%
Profit before tax	57.20	25	47.83	191%	84%
Income tax	11.59		8.40
Profit after tax	45.70		39.43

Article 2: Report on the business plan for 2014:

By: billion dongs

No.
1	Total revenue in 2014	160
2	Profit before tax	25
3	Construction costs	152
4	Dividend	12%

Article 3 Approved for the 2014 Annual General Meeting of Shareholders plan

-  Meeting date:    8:30 am, April 28, 2014 

-  Meeting venue: Head office of Sonadezi Long Thanh, 05 Street, Long Thanh Industrial Park, Tam An Commune, Long Thanh District, Dong Nai Province.

-  Contents:                                 

·         Report on profit and loss in 2013, and business plan for 2014;

·         The audited financial statements in fiscal year  2013;

·         Approval for the 2013 profit distribution and distribution plan for 2014.

·         Approval for remuneration of the Board of Directors, the Board of Supervisors in 2013 and payment plan 2014;

·         Report of the Board of Supervisors on operation in 2013;

·         Choosing an auditing firm for fiscal year 2013;

·         Amending the company’s regulation;

·         Other relating issues.

Article 4: This resolution takes effect from April 10, 2014.

HOSE

>   VRC: Board Resolution (14/04/2014)

>   BBS: General Mandate 2014 (14/04/2014)

>   VDL: General Mandate 2014 (14/04/2014)

>   VMC: Notice of receiving documents on tender offer (14/04/2014)

>   CAP: General Mandate 2014 (14/04/2014)

>   ALV: xplanation for difference of figures in FS 2013 before and after audit.doc\tnews/4_2014ALV_2014.04.11_Explanation for difference of figures in FS 2013 before and after audit (14/04/2014)

>   EIB: Link to the 2014 meeting documents (14/04/2014)

>   TTZ: Result of private placement (14/04/2014)

>   BHS: Board resolution – Apr 10 (14/04/2014)

>   CII: Board resolution – Apr 10 (14/04/2014)