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BSC: Annual General Mandate 2016 On 25/03/2016, Ben Thanh Service Joint Stock Company announced Annual general mandate 2016 as follows: Article 1: Approve the 2015 business result and the 2016 business plan 1. The 2015 business result Revenue: VND 31,559,522,476 Profit before tax: VND 2,515,715,894 2. The 2016 business plan Revenue: VND 25 billion Profit before tax: VND 2 billion Minimum dividend: 3.5% Approval rate: 100% Article 2: Approve the 2015 operational report and the 2016 operational orientation of Board of Directors Approval rate: 100% Article 3: Approve the report of Supervisory Board on the 2015 activities and the result of reviewing the 2015 financial statement Approval rate: 100% Article 4: Approve the plan on distributing the 2015 profit 1. Profit before tax: VND 2,515,715,894 2. Current corporate income tax charge: VND 963,731,254 Deferred corporate income tax charge: VND (391,444,108) 3. Profit after tax: VND 1,943,428,748 4. Fund extraction Development and investment fund: VND 193,342,875 Bonus fund: VND 165,624,861 Welfare fund: VND 165,624,861 5. Dividend paid to shareholders: VND 1,417,836,150 Rate: 4.5% (Based on the current charter capital of VND 31,507,470,000) Approval rate: 100% Article 5: Approve the plan on paying dividend from the 2014 after-tax profit of VND 3,780,896,400 Ratio: 12% Article 6: Approve selecting Viet Values Auditing and Consulting Company Limited to audit the financial statement 2016 Approval rate: 100% Article 7: Approve the 2016 remuneration of Board of Directors and Supervisory Board: VND 192,000,000 Approval rate: 100% Article 8: Approve the business strategy for the period 2016 – 2020 Approval rate: 100% Article 9: Approve appointing members of Board of Directors to replace resigned members * Mr. Vu Dinh Thi (date of birth: 1978 – ID card no. 029503725) as member of Board of Directors of the term 2012 – 2017 from 05/01/2016 replacing Mr. Le Hai Dang * Mr. Bui Tuan Ngoc (date of birth: 1965 – ID card no. 022762898) as member of Board of Directors of the term 2012 – 2017 from 17/03/2016 replacing Mr. Le Anh Van * Mr. Bui Minh Tuan (date of birth: 1971 – ID card no. E3090481) as member of Board of Directors of the term 2012 – 2017 from 18/03/2016 replacing Mr. Thai Tan Dung Approval rate: 100% Article 10%: Approve electing substitute members of Board of Directors for the remaining time of the term 2012 – 2017 Approval rate: 100% Article 11: Approve dismissing Mr. Le Hai Dang, Mr. Thai Tan Dung and Mr. Le Anh Van from member of Board of Directors according to these members’ resignation letter. Approval rate: 100% Approve dismissing Ms. Doan Thi Minh Trang and Mr. Vu Tran Vinh Thuy from Head of Supervisory Board according to these members’ resignation letter. Approval rate: 100% Article 12: Approve the result of electing substitute members of Board of Directors for the remaining time of the term 2012 – 2017 1. Mr. Dao Phuc Long Phi 2. Mr. Ho Nguyen Duy Quan Article 13: This mandate comes into effect from the date of signature Article 14: Board of Directors, Supervisory Board and General Manager are responsible for implementation. HNX
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