TYA: Resolution of AGM 2014

Taya (Vietnam) Electric Wire And Cable Joint Stock Company announced the resolution of the 2014 annual general meeting dated April 17, 2014:

Article 1:

-  Approved for the financial statements in 2013:

By: Thousand dongs

Net income	1,067,117,349
profit after tax	30,373,810

Article 2:

-  Approved for business plan for 2014:

By: Thousand dongs

Net income	1,115,894,882
Gross profit	91,823,886
Profit before tax	40,815,645
Income tax	4,961,320
Profit after tax	35,854,325

With the average price of copper in 2013 is expected: 7,500 USD/ ton and average exchange rate: VND21,900/USD.

Article 3:

-  Approved for the 2013 profit distribution:

By: Thousand dongs

A	Profit distribution plan for 2013:
	Profit after tax	30,373,810
1	Investment and Development fund
2	Financial reserve fund
3	Remuneration of the Board of Directors, the Board of Supervisors
4	Dividend in 2013
B	Accumulated profit
	Retained earnings in 2012	(22,572,841)
	Profit in 2013	30,373,810
	Accumulated profit in 2013	7,800,968

Note: (on December 31, 2013)

-          Investment and Development fund: 21,553,609,319 dongs.

-          Treasury stock: 9,363 shares (272,840,000 dongs).

-          Charter capital: 279,013,770,000 dongs; Total number of shares: 27,901,377 shares.

Article 4: Approval for dividend payment

-  Profit in 2013 was 30.4 billion dongs (EPS: 1,089 dongs). Accumulated profit at December 31, 2013 was 7,800,968,996 dongs. Therefore, the company can’t pay dividends.

Article 5: Approval for remuneration of the Board of Directors, the Board of Supervisors in 2013.

The company can’t pay remuneration to the Board of Directors, the Board of Supervisors in 2011 because Profit in 2013 was 30.4 billion dongs (EPS: 1,089 dongs). Accumulated profit at December 31, 2013 was 7,800,968,996 dongs.

-  Remuneration of the Board of Directors, the Board of Supervisors in 2012: 3% of retained earnings.

Article 6: Amending the company’s regulation.

Article 7: Approval for the report of the Board of Directors in 2013.

Article 8: Approval for the report of the Board of Supervisors on financial investment in 2013.

HOSE

>   TNA: Explanation for late information disclosure on the minutes of the 2013 AGM (21/04/2014)

>   KSB: Resolution of AGM 2014 (21/04/2014)

>   ONE: Financial Statement Quarter 1/2014 (21/04/2014)

>   L44: Financial Statement Quarter 1/2014 (21/04/2014)

>   KTT: Financial Statement Quarter 1/2014 (21/04/2014)

>   L35: Financial Statement Quarter 1/2014 (21/04/2014)

>   BHV: Explanation for difference of over 10 percent in profit after tax Q.I/2014 year on year (21/04/2014)

>   DIC: The record date for the 2014 AGM (21/04/2014)

>   EMC: The record date for the 2014 AGM (21/04/2014)

>   KDC: Information on the 2013 Annual Reports (21/04/2014)