CCI: Board Resolution – May 12

Cuchi Commercial And Industrial Developing Investment Joint Stock Company announced the resolution of the Board of Directors as follows:

1)     Profit and loss in quarter 1/2014:

By: VND bil.

	Reality in quarter 1/2014	Rate reality/ plan (%)
Total income	116.736	22.11
Total Cost	112.641	22.32
Profit before tax	4.095	17.54
Corporation income tax	0.921	18.02
Profit after tax	3.174	17.41

2)     2. The Board of Directors approved business plan for Quarter 2.2014:

By: VND bil.

	Quarter 2.2014
Total income	135
Total Cost	130.392
Profit before tax	4.608
Income tax	1.008
Profit after tax	3.6

Implementation of projects:

-  Resettlement at Cu Chi North West industrial park project.

-  Residential Area at Tan Phu Trung project (43 ha).

-  Condominium project.

-  Resettlement at Dinh Kiep Street.

-  Extended petroleum store system.

3)     The Board of Directors approved the results of the Board of Supervisors in Quarter 1.2014

4)     The Board of Directors approved report on choosing Vietvalues to audit for fiscal year 2014.

HOSE

>   SII: The foreign room adjusted to 43.63 percent (15/05/2014)

>   CTC: Change in the BOD (14/05/2014)

>   SRB: Change in contact information (14/05/2014)

>   CX8: Board Resolution (14/05/2014)

>   BTH: General Mandate 2014 (14/05/2014)

>   CCM: General Mandate 2014 (14/05/2014)

>   CTA: Board Resolution (14/05/2014)

>   BKC: Board Resolution (14/05/2014)

>   ALV: General Mandate 2014 (14/05/2014)

>   HUT: Board Resolution (14/05/2014)