Annual Shareholders’ Meeting 2013

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Annual Shareholders’ Meeting 2013

05 January 10, 2013, meeting at Hoa Dao – Saigon Kim Lien Hotel – Vinh City – Nghe An Mineral Joint Stock Company Central (MTM) has organized the annual meeting of shareholders in 2013. Meeting was attended by the representatives: JSC Central Consulting & XDCT, Vietnam Latca Corporation, Board of Directors, the Board of Directors and majority shareholders representing 85% of the shares the voting.
In Congress, some content has been voted and approved as follows:

1. Through the statement of operations in 2011, 2012 and 2013 orientation.

2012 is a significant business growth over 2011, particularly in the export business increased by nearly 150%.

2. Through the financial statements of 2011 and 2012 have been audited.

3. Through raising the capital from 30 billion to 45 billion. Among them, 10 billion made by resolution of the general meeting of shareholders in 2011 and 5 billion in the form issued 500,000 ordinary shares offered to shareholders in and outside the Company.

4. Through investment guidelines extend granite factory and shop fixed assets.

5. Through Plan remuneration for the Board of Directors, Supervisory Board and Executive Board bonus comes after a dividend to shareholders.

6. Through options Co. U.S. audit is the audit of financial statements in 2013.

7. Through the inspection report monitoring activities of the Company in 2011 and 2012 of the Board of Supervisors.

8. Approved the change of the Supervisory Board.
Congress agreed on the contents of the resolution of the Annual Shareholders’ 2013 consensus of 100% of the shareholders attending the meeting. With a high sense of responsibility, teamwork urgent, serious and democratic congress a great success.