General Meeting of Shareholders 2013

Wednesday 05/12/2012 5:59 AM

THE RESULT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2013

April 18, 2013 at Viet Tien Dong A Joint Stock Company : Road N4, Vinatex Tan Tao Industrial Zone, Nhon Trach, Dong Nai, Vietnam held the Annual General Meeting of Shareholders 2013.

The meeting discussed and conducted through the following:

1. Evaluating the implementation of resolutions of the General Meeting of Shareholders in 2012; business activities in 2012.

2. Business plan and investment plan in 2013.

3. The audited financial statements in 2012.

4. The report of Board of Managements for the first period (2007-2012) and the plan for the second period (2013-2017).

5. Profit distribution and dividend in 2012.

6. Selection of the independent auditor for fiscal year 2013-2017.

7. Results of Election ‘s Board of Managements and Board of Supervisors for period (2013-2017):

Board of Managements:

- Mr. Nguyen Dinh Truong - Chairman

- Mr. Bui Van Tien - Board Member

- Mr. Tran Minh Cong - Board Member

Board of Supervisors:

- Tram Anh Nguyen - Head of the Supervisory Board

- Mr. Le Tien Thanh - Member of the Supervisory Board

At the meeting, Mr Nguyen Dinh Truong - Chairman and Mr Nguyen Van Quang -Director also answered all question of shareholders. Shareholders attending the meeting expressed confidence, consensus. Congress had good success with voting results 100% of the problem.

Some pictures at the meeting: