POM: Resolution of AGM 2014

Pomina Steel Corporation announced the resolution of the 2014 annual general meeting as follows:

Article 1: Approved for reports:

-  Report of Board of Directors on profit and loss in 2013.

-  Report of the Board of Supervisors on operation of the company in 2013.

-  The audited consolidated financial statements in fiscal 2013 with result business

	Unit	Plan	Implementation	Rate
Net revenue	Billion dongs	12,000	9,981	84%
Profit after tax	Billion dongs	200	-219
ROS (Return On sales)	%	1.67%
ROE (Return On Equity)	%	7.75%

Article 2: Approval for business plan for 2014:

	Unit	Plan
Net revenue	Billion dongs	12,000
Profit after tax	Billion dongs	200
ROS (Return On sales)	%	1.67%
ROE (Return On Equity)	%	7.75%
Dividend

Article 3: Amending the Articles of Association.

Article 4: Choosing an auditing firm for fiscal year 2014 in 5 auditing firms: (KPMG, A&C, Ernst & Young Vietnam, DTL, Deloitte Vietnam).

Article 5: Approving to elect Mr. Do Duy Thai as a member of the BOD.

HOSE

>   PXS: Resolution of AGM 2014 (28/05/2014)

>   GGG: Result of the first Annual General Meeting of Shareholders 2014 (27/05/2014)

>   KTS: Results of Annual General Meeting of Shareholders 2014 (27/05/2014)

>   KHB: The second Annual General Meeting of Shareholders 2014 (27/05/2014)

>   DCT: Resolution of Annual General Meeting 2014 (27/05/2014)

>   CIG: Announcement of changes in business license (27/05/2014)

>   MCG: Resolution of AGM 2014 (27/05/2014)

>   KAC: The record date for the 2014 AGM (27/05/2014)

>   KDC: The record date for the 2014 AGM (27/05/2014)

>   VNA: Resolution of AGM 2014 (27/05/2014)