GMX: Board Resolution

My Xuan Brick Tile Pottery and Construction announced the Board resolution approved on 12/01/2015 as follows:

Article 1: Approve the operation result 2014:

- The sale revenue: VND 142,717,494,000

Article 2: Approve the operation plan for 2015 with the following targets:

- The revenue: VND 151,197,912,100

In which:

+ Wall brick:                  VND 61,286,138,100

+ Decorating products:   VND 42,385,143,400

+ Color tile:                   VND 19,860,451,900

+ Dai Huu products:       VND 20,689,549,000

+ Glazing products:        VND 6,976,629,700

- Profit after tax:             VND 13,500,000,000

Article 3: This resolution goes into effect on date of signature

HNX

>   DLR: Extraordinary General Mandate 2015 (the first time) (16/01/2015)

>   SPC: Annual Corporate Governance Report 2014 (16/01/2015)

>   VKD: Annual Corporate Governance Report 2014 (16/01/2015)

>   VQC: Annual Corporate Governance Report 2014 (16/01/2015)

>   PTT: Annual Corporate Governance Report 2014 (16/01/2015)

>   PX1: Annual Corporate Governance Report 2014 (16/01/2015)

>   SDK: Annual Corporate Governance Report 2014 (16/01/2015)

>   HNX: 4/2/2015 (16/01/2015)

>   NHN: Signing contract with auditing company for FS 2014 (16/01/2015)

>   GIL: Correction to the Notice of trading of shares by an internal shareholder (16/01/2015)