VTB: Resolution of general meeting of shareholders

Viettronics Tan Binh Joint Stock Company announced the resolution of general meeting of shareholders as follows:

1.     Approving the 2014 business plan:

-  Revenue: VND220.469 billion

-  Profit after tax: VND13.053 billion

-  Expected dividend in 2014: 10%

2.     Approving the 2013 profit distribution

Item	VND
Profit after tax of 2013	12,378,493,979
Welfare and bonus fund 8%	990,279,518
Development and Investment Fund 5%	618,924,699
Financial reserve fund 3%	371,354,819
Remuneration for the BOD and BOS	174,000,000
Dividend of 2013	8,643,616,000
Retained earnings	1,580,318,943

3.   Approving to establish Science and Technology Development Fund.

HOSE

>   PTC: Resolution of the 2014 Annual General Meeting (08/04/2014)

>   DC2: Time and Place for Annual General Meeting of Shareholders (08/04/2014)

>   GMX: Time and Place for Annual General Meeting of Shareholders (08/04/2014)

>   ASIAGF: NAV from 27 Mar 2014 to 03 Apr 2014 (08/04/2014)

>   DIG: Meeting date & venue of AGM 2012 (08/04/2014)

>   HAS: The Record Date for Annual General Meeting 2013 (08/04/2014)

>   DLR: Explanation for the difference in the profit after tax in FS 2013 of Holding Company before and after being audited (08/04/2014)

>   PXA: Change in time for Annual General Meeting of Shareholders 2014 (08/04/2014)

>   SVT: Notice of the 2014 AGM (08/04/2014)

>   TDC: Notice of the 2014 AGM (08/04/2014)