2013 General Meeting Completed

As infomed to all of company shareholders, this morning April 12, 2013 the General Shareholders Meeting has been held at the Meeting Room of the Bac Lieu Province People Committee's Guest House.

Besides 32 shareholders who own (or being authorized by shareholders) 81,62% of a total copany shares, one can see many guests from Province officials, bank's officials and Kim Eng senior officials, the consultant company to help for a schedule to raise the charter capital from 81 VN Billion dong to 121 billion dong.

At the meeting the sharehoders have heard many reports: 2012 busines operation results, tasks and plan for 2013, and other important reports such as Blance Sheet, Profit and Dividend, Report of the Board of Controllers, Report of the Result of the charter capital raising from 56 VND Billion to 81 VND Billion and the plan to raise charter capital from 81 VND Billion to 121 VND Billion.

At the meeting the shareholder also elect the new Board of Management for 2013-2018 term as well as the new Board of Controllers.

The new Board of Management has been reorganized reducing the members to 5 instead of 7, and new Board of Controllers members re-elected to conformin g to regulation as consulted by Kim Eng.

New Board of Management

New Board of Controllers

The meeting ended at about 11:30 AM on the same day.

Shareholder Meeting	Shareholder spoke	Shareholder spoke	Shareholder spoke