Annual General Meeting of Shareholders of Bach Dang 5 Joint Stock Company in 2014

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

Mr Pham Quang Tuong – Deputy General Director of BDCC  cum Chairman of Management Board of the Company controlled the meeting

At the meeting, the results of business and production tasks in 2013, business and financial plan for 2014, and audited financial statements of 2013 were ratified.

Mr Nguyen Trong Khai – Member of Management Board, Director of the Company made presentation report at the meeting

The profit distribution plan and dividend yield of 2013 were ratified at the meeting; Management Board and Inspection board of finance were also strengthened.

The shareholders agreed to vote
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