GTT: Resolution of general meeting of shareholders

Thuan Thao Corporation announced the resolution of general meeting of shareholders as follows:

1)     Approving the 2014 business plan:

No.	Item	Unit	2014
1	Revenue	VND billion	375,154
2	Profit after tax	VND billion	37,983
5	Dividend	%	From 6 to 7

2)     Approving the 2013 profit distribution

Item	VND
Profit after tax in 2013	702.000.000
Financial reserve fund 5%	35.146.535
Development and investment fund 10%	70.293.069
Welfare fund 4%	28.117.228
Bonus fund 4%	28.117.228
Retained earnings	569.373.859

3)   Approving plan of 2014 profit distribution

Item	VND
Financial reserve fund 5%	1.899.187.500
Development and investment fund 10%	3.798.375.000
Welfare fund 4%	1.519.350.000
Bonus fund 4%	1.519.350.000
Dividend payment 74%	28.107.975.000
Retained earnings	1.139.512.500

4)   Approving remuneration for the Board of Directors and the Board of Supervisors in 2013: VND286.880.000 and VND46.200.000 respectively.

5)   Approving remuneration for the Board of Directors and the Board of Supervisors in 2014: VND300.000.000 and VND49.200.000 respectively.

6)   Approving to appoint Mr. Vo Van Thuan as member of the BOD.

7)   Approving to appoint Ms. Nguyen Thi Loan and Ms. Nguyen Thi Anh Loan as member of the BOS.

HOSE

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