(8/4/2013) Ngan Son JSC announced Board Resolution 2013 after annual shareholders’ meeting, getting approval on issues as follows:
1. Business Result, Audited FS 2012 and Business Plan 2013
Business Result 2012
Revenue
<div align="right">VND722.2 billion
</div> Profit before tax
<div align="right">VND15.1 billion
</div> Business Plan 2013
Revenue
<div align="right">VND790 billion
</div> Profit before tax
<div align="right">VND20 billion
</div> Contribution to State
<div align="right">VND28 billion
</div> Dividend ratio
<div align="right">14%
</div> 2. BoDs’ repot on performance 2012 and Plan 2013
3. SB’s report on performance 2012 and Plan 2013
4. Distribution of profit
<div align="right">Unit: VND
</div> Profit before tax
<div align="right">15.1 billion
</div> Expenses (no income tax levy)
<div align="right">144.2 million
</div> - Remuneration for BoDs, SB
<div align="right">126.0 million
</div> - Others
<div align="right">18.2 million
</div> Distributed profit (no income tax levy)
<div align="right">0
</div> Profit (tax levy)
<div align="right">15.3 billion
</div> Income tax 25%
<div align="right">3.8 billion
</div> Income tax of previous year
<div align="right">53.3 million
</div> Profit after tax
<div align="right">11.2 billion
</div> Distribution of profit after tax
- Finance Reserve Fund
<div align="right">564.5 million
</div> - Bonus Fund
<div align="right">225.8 million
</div> - Welfare Fund
<div align="right">338.7 million
</div> - Bonus Fund for BM
<div align="right">400.0 million
</div> - Investment and Development Fund
<div align="right">1.1 billion
</div> - Reserve Fund for supplementing charter capital
<div align="right">564.5 million
</div> Total
<div align="right">3.2 billion
</div> Profit remained
<div align="right">8.0 billion
</div> Undistributed profit of last year
<div align="right">80.4 million
</div> Distributed profit
<div align="right">8.1 billion
</div> Dividend 10%
<div align="right">7.7 billion
</div> Undistributed profit after tax (reserve for next year and adjustment when tax calculation
<div align="right">378.7 million
</div> Dividend payment scheme
- Charter capital
<div align="right">77.7 billion
</div> - Payment by cash, dividend ratio 10%
<div align="right">7.7 billion
</div> - Dividend/share
<div align="right">1,000
</div> 5. Record date for dividend payment 2012: 9/5/2013. Time of payment: 6/2013
6. Selection of auditing firm 2013: An Phu auditing company
7. Remuneration for BoDs, SB 2012, 2013
- Remuneration 2012: VND192 million
- Remuneration 2013:
<div align="center">Position
</div>
<div align="center">Remuneration (VND million/pax/month)
</div> BoDs

- Chairperson
<div align="right">3.5
</div> - Member
<div align="right">2.5
</div> SB
- Chief
<div align="right">2.5
</div> - Member
<div align="right">2.0
</div> 8. Appointment of Mr. Nguyen Duc Thanh to be member of BoDs, in replacement of Ms. Nguyen Thi Hoang Ha due to retirement.