Annual General Meeting of Shareholders of Bach Dang 7 Joint Stock Company in 2014

Mr Nguyen Huy Hoan – Chairman of members Council made a speech at the meeting

The results of business and production in 2013, business and production plan for 2014, and reports of Financial Control Board for inspection and supervision in 2013 were passed at the meeting.

The profit distribution plan and dividend yield of 2013 and nominating Ms Nguyen Thi Anh Tuyet as a Comptroller of the Company were ratified at the meeting.