DTT: Resolution of AGM 2014

Do Thanh Technology Corporation announced the resolution of the 2014 annual general meeting dated May 15, 2013:

Article 1: AGM approved report the audited financial statements in fiscal year 2013.

Article 2: AGM approved report of Board of Directors.

Article 3: AGM approved business result in 2013:

	Unit	Plan for 2013	Implement in 2013	% Implement/plan
Products	Kg	1,680,000	1,994,618	118.72
real output	Kg	1,680,000	1,834,778	109,21
Revenue	Million dongs	83,600,000,000	7,791,813,587	116,97
deductions	Million dongs		65,126,393	116,89
Net revenue	Million dongs	86,300,000,000	97,726,687,194	122,17
Total cost	Million dongs	79,420,000,000	97,029,296,376	16.68
Profit	Million dongs	4,180,000,000	697,390,818
Income tax	Million dongs
Profit after tax	Million dongs		697,390,818

Article 4: AGM approved business plan for 2014.

	Implement in 2013	Plan for 2014	% Implement/plan
Products	1,994,618	2,200,000	110.29
real output	1,834,778	2,200,000	119.90
Revenue Export:	97,791,813,587 4,283,303,874	110,000,000,000 10,000,000,000	112.48 233.46
Profit before tax	697,390,818	3,260,000,000	467.45
ROE	0.87%	4%

Article 5: AGM approved the Board of Supervisors.

Article 6: AGM approved remuneration of the Board of Directors, the Board of Supervisors in 2014:

Positions	Member	Implement in 2013 (dong/person/month)	Total (dong/month)	Motional (dong/person/month)	Total (dong/month)
Chairman of the BOD	1	2,600,000	2,600,000	2,600,000	2,600,000
Deputy Chairman of the BOD	1	2,200,000	2,200,000	2,200,000	2,200,000
A member of the BOD	5	1,800,000	9,000,000	1,800,000	9,000,000
Head of the supervisory Board	1	2,000,000	2,000,000	2,000,000	2,000,000
A member of the supervisory Board	2	1,500,000	3,000,000	1,500,000	3,000,000

Article 7: AGM authorized the Board of Directors to choose an auditing firm for fiscal year 2014.

Article 8: AGM approved to elect the BOD Chairman concurrently as CEO

Article 9: AGM approved to return of leased land of state.

Article 10: AGM approved state’s shareholder withdrawal of capital from Do Thanh Technology Corporation.

HOSE

>   EIB: Resolution of 2014 AGM (20/05/2014)

>   PVR: Notice of record date for Annual General Meeting of Shareholders 2014 (20/05/2014)

>   PVL: Financial Statement FY 2013 (consolidated) (20/05/2014)

>   PVI: Financial Statement Quarter 1/2014 (consolidated) (20/05/2014)

>   KLF: Change in Business Registration Certificate (20/05/2014)

>   L62: Financial Statement Quarter 1/2014 (20/05/2014)

>   LCG: Explanation for business result in Quarter 1/2014 (20/05/2014)

>   TNT: Resolution of AGM 2014 (20/05/2014)

>   CMI: Explanation for the difference in the profit after tax of Quarter I.2014 year on year (20/05/2014)

>   ALV: Explanation for the difference in the profit after tax of QI.2014 year on year (20/05/2014)