GMX: Board Resolution

My Xuan Brick Tile Pottery and Construction announced the board resolution approved on 09/09/2015 as follows:

Article 1: Approve the operation result of the first six months 2015, the details as follows:

-       The revenue:               VND 83,150,755,546

-       The profit after tax:     VND 6,572,320,880

Article 2: Approve the report on the business and production situation of the first eight months 2015 with the following targets:

-       Revenue: VND 106,003,683,000

Article 3: Approve the advance dividend payment 2015, the exercise rate: 10% of the charter capital. The exercise time: in October 2015

Article 4: Approve the bonus for the employee after 27 years of the foundation of the Company. The bonus value: VND 300,000/working year/person.

Article 5: Approve not making procedure on returning Clay mine to State as Minutes of Meeting No. 05/BB-HDQT/2014 dated 03/09/2015.

Article 6: This resolution goes into effect on date of signature.

HNX

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