TDW: Board Resolution – Jun 12

Thu Duc Water Supply Joint Stock Company announced the Board resolution on June 12, 2014 as follows:

1)     Quarter 1, 2014 financial statements:

-         Net revenue: 106,556,139,171 dongs

-         Profit before tax: 7,038,629,551

-         Profit after tax: 5,604,902,744 dongs

2)     Chose UHY Audit and Advisory Services Limited as an auditor for fiscal year 2014

3)     Additional investment plan for 2014 with worth 8.5 billion dongs from basic depreciation.

HOSE

>   TJC: Signing a contract with auditor (18/06/2014)

>   NDX: General Mandate 2014 (18/06/2014)

>   PCG: Selection of Auditor for Fiscal year 2014 (18/06/2014)

>   HTB: Requested for explanation by HNX (18/06/2014)

>   BSI: The record date for the EGM (18/06/2014)

>   FDC: FDC chooses PricewaterhouseCoopers as 2014 auditing firm (18/06/2014)

>   DRL: DRL signs Auditing Contract (18/06/2014)

>   SRF: Report on Outstanding Voting Shares (18/06/2014)

>   SVT: SVT signs Auditing Contract (18/06/2014)

>   TDH: Board Resolution (18/06/2014)