VNI: Resolution of general meeting of shareholders

Viet Nam Land Investment Corporation announced the resolution of general meeting of shareholders as follows:

-  Approving the 2014 business plan:

No.	Item	Unit	2014
1	Revenue	VND billion	10
2	Profit after tax	VND billion	2,5

-  Approving remuneration for members of the Board of Directors, the Board of Supervisors and Secretary in 2014:

·         Chairman: VND6.000.000/month

·         Member of the BOD: VND5.000.000/month

·         Chief Supervisor: VND5.000.000/month

·         Member of the BOS: VND4.000.000/month

·         Approving Mr. Nguyen Van Quy as Member of the BOS.

HOSE

>   VOS: Explanation for business result of parent companyin 1Q2014 (24/04/2014)

>   BHS: Extension of the submission date for the 2014 annual general meeting (24/04/2014)

>   BT6: Extension of the submission date for the 2014 annual general meeting (24/04/2014)

>   KDC: Extension of the submission date for the 2014 annual general meeting (24/04/2014)

>   DVP: Announcement of changes in business license (24/04/2014)

>   DNC: Financial Statement Quarter 1/2014 (holding company) (24/04/2014)

>   PVT: Announcement of changes in business license (24/04/2014)

>   QCG: QCG changes the meeting date of AGM 2014 (24/04/2014)

>   BTH: Financial Statement Quarter 1/2014 (24/04/2014)

>   ALV: Financial Statement Quarter 1/2014 (24/04/2014)