CKV: BOD Resolution Sep 20, 2018

1. Business plans (second approval in 2018) as follows:

– Revenue: VND191,630 million

– Profit after tax: VND4,792 million

– Dividend payment rate: 10%

2. Assigning its CEO Board to continue implementing plan of leasing its building at 178 Trieu Viet Vuong and seeking to hire its office with priority of a location which is near VNPT.

3. Assigning its CEO Board to continue proceeding procedures for the merger of Potmasco and Cokyvina as requested by the Prime Minister and the corporation.

4. BOD approved to issue wage policies applied to its employees by end of December 2018.

5. BOD requested its CEO Board to prepare legal documents to sue Tran Phu Copper Tube And Wire JSC (and other enterprises) in September or beginning of October 2018 for the debts.

6. Approving Nguyen Thi Phuong Lieu as its chief accountant.

7. The corporation’s equity representative will submit the corporation for approving Le Xuan Hoang as BOD member of major shareholder that owns more than 10% stake. The company will announce this content to its shareholders by documents.

Others.