VHG: Resolution of AGM 2014

Viet - Han Corporation announced the resolution of the 2014 annual general meeting dated May 18, 2013:

Article 1: AGM approved report of the Board of Directors, the Board of Supervisors and the Senior management and the audited financial statements in 2013 report on profit and loss in 2013.

Article 2: AGM approved the report on profit and loss in 2013 and the 2013 profit distribution:

1. Business result on Financial Statement of parent company:

By: billion dong

Total asset	532
Equity	375
Revenue, financial income, other income	346
Profit after tax	83
EPS	VND3,187/share

2. The 2013 profit distribution:

By: billion dongs

The 2013 profit distribution	8.192
Dividend	7.5
Remuneration of the Board of Directors, the Board of Supervisors in 2013	0.192
Bonus & welfare fund	0.5

Article 3: AGM approved business plan for 2014:

By: Billion dongs

Revenue	350
Profit before tax	75
Dividend	10% of charter capital

Article 4: AGM approved investment plan for 2014.

Article 5: AGM approved to choose an auditing firm for 2014 in 05 auditing firm: (ACC, Dat Viet, VACO, Dong A, Thang long - TDK).

Article 6: AGM approved to issue stock:

-       Name of stock: Stock of Viet - Han Corporation

-       Stock type: common stock

-       Par value: VND10,000/share

-       Stock code: VHG

-       Number of shares estimated to be issued: 37,500,000 shares

-       Total value: VND375,000,000,000

-       Offering method to existing shareholders

-       Issue price: VND10,000/share

-       Issue ratio:  1:1

-       The one who owns 01 shares at the record date will receive 01 new shares

-       For example, if shareholder A owns 150 shares at the record date, he will receive: 150 shares.

-       The undistributed shares, which were distributed with price by <=vnd10,000>

-       Estimated trading date: Quarter 2- Quarter 4, 2014.

Article 7: AGM approved to change of head office address

-       New address: Phu Son Hamlet, Ba Commune, Dong Giang District, Qaung Nam Province.

Article 8: AGM approved to change of company name

-       New name: Quang Nam Investment Rubber Joint Stock Company.

Article 9: AGM approved the resignation of Ms. Dinh Thuy Hanh as member of the Board of Directors.

Article 10: AGM approved to elect 01 member of the Board of Directors in the term 2012-2016: Mr. Nguyen Ngoc Quyen.

Article 11: AGM approved to amending the Articles of Association.

HOSE

>   TTC: Financial Statement FY 2013 (01/04/2014)

>   CKV: Notice of record date for AGM 2014 (01/04/2014)

>   IDJ: Financial Statement FY 2013 (01/04/2014)

>   BTH: Financial Statement FY 2013 (01/04/2014)

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

>   ALT: Financial Statement FY 2013 (01/04/2014)

>   TTC: Financial Statement FY 2013 (01/04/2014)

>   VPK: Notice of the 2014 AGM (01/04/2014)

>   DC2: Financial Statement FY 2013 (01/04/2014)

>   VMC: Explanation for difference of profit after tax in FS 2013 before and after audit (consolidated) (01/04/2014)