HFC: Board Resolution

On 23 Dec 2014, Hanoi Petrol Fuel Joint Stock Company announced the Board Resolution as follows:

Article 1: Approve the business operation results 2014

- Total revenue of 2014 is estimated at 1,427 billion dongs, equal to 109% compared to the plan and an increase of 112% compared to 2013

- Profit before tax is estimated at 4.7 billion dongs, equal to 151.86% of the plan (the operation profit is estimated at 3.8 billion dongs)

- Total petroleum sales was 67.499 m3, equal to 109% of the plan and an increase of 111% compared to 2013

- The Company’s business and production operation is absolutely safe in terms of security, order, fire protection, safety of goods, cash

Article 2: Approve salary 2014

Approve the statement on salary of CEO; salary/revenue 2014 is 1% of net revenue

Article 3: Approve the investment proposals

- Approve the business contract about investment in Yen Vien Petroleum station with 8.4 billion dongs and contribution capital of 51% from Hanoi Petrol Fuel Joint Stock Company

Article 4: Approve the operation results 2015

Approve the operation results 2015 as follows:

- Net revenue: 1,400 billion dongs

- Output: 72,000 m2

- Profit before tax: 4.3 billion dongs

Article 5: Approve the investment in 01 7-seat car to serve the Company’s operation.

HNX

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