VCF: Resolution on the 2017 AGM

Vinacafe Bien Hoa Joint - Stock Company announces Resolution of 2017 AGM as follows:

1. Approving 2016 business results, 2017 business plans and operation reports of the BOD and the Supervisory Board.

1. Approving decision on choosing 2017-audited company.
2. Approving 2016 profit distribution:

1. Assigning the BOD considerred dividend payment on 2017 business results.
2. Approving compensation for the BOD & the Supervisory Board.
3. Approving decision on choosing 2017-audited company.
4. Approving supplement of the company’s business and operation charter.

Resolution is valid as of 15 April 2017.

HOSE

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