NGHJ QUYET D~I HQI DONG CO DONG THUONG NIEN NAM 2013 …static2.vietstock.vn/data/HOSE/2013/NGHI QUYET DHCD/VN/ITA_Nghiquyet... · 4.2 Cho phep trich thuong bang c6 phieu cho thanh

Nghi quyet Dai hQi c6 dong thuong nien 2013Resolution of Annual General Shareholders Meeting 2013

TAN TAO GROUPTAN TAO INVESTMENT & INDUSTRY CORPORATION

Adrress: Lot 16, Road No.2, Tan Tao IP, Tan Tao A Ward, Binh Tan Dist., HCMCTel: 08.37505171 - 08.37508235/6

Fax: 08. 37508237 Email: [email protected],jtaexpress,cQw,ypl wWly.taptaQcjty coml www.itaecity.comTAN TAO GROUP

DEVELOPER OF CHOICE

NGHJ QUYET D~I HQI DONG CO DONG THUONG NIEN NAM 2013CONG TY CO PHAN DAu TU & CONG NGHI'¢P TAN T~O

RESOLUTION OF ANNUAL GENERAL SHAREHOLDERS MEETING 2013 OFTAN TAO INVESTMENT & INDUSTRY CORPORATION

Canell:Pursuant to:

Luat Doanh nghiep s6 60/2005/QHII diroc Quoc hQi kh6a 11 mroc CHXHCN Vi~t Namthong qua ngay 29/11/2005;

The Enterprise Law No. 60/2005/QH11 dated November 29,2005 of the National AssemblyTerm XI of the Socialist Republic of Vietnam;

Luat Chirng khoan s6 70/2006/QHll diroc Quoc hQi kh6a 11 mroc CHXHCN Vi~t Namthong qua ngay 29/06/2006;

The Securities Law No. 70/2006/QH11 dated June 29,2006 of the National Assembly TermXI of the Socialist Republic of Vietnam;

Can ctr di€u I~ t6 chirc va hoat d9ng cua Cong ty C6 phan D~u tu & Cong nghiep TanT~o;

The Charter on organization and operation of Tan Tao Investment & IndustryCorporation;

Can cir Bien ban h9P Dai hQi d6ng c6 dong thuong nien narn 2012 cua Cong ty C6 phanD~u tu & Cong nghiep Tan Tao, ngay 27/04/2012 ;

The Minutes of the Annual Shareholders Meeting 2012 on April 27, 2012 of Tan TaoInvestment & Industry Corporation

Dai hQi d6n~ c6 dong thirong nien nam 2013 cua Cong ty CP D~u tu & Cong nghiep TanTao duoc tien hanh tir I4hOO den 19h 00 ngay 26/04/2013, tai Dai h9C Tan Tao, Dai 19Dai h9C Tan Tao, E.City Tan Dlrc, Huyen Dlrc Hoa, Tinh Long An. D~i hQi c6 m~t 685dai bi~u tham dir, tirong irng voi s6 luong c6 phan sa hfru va duoc uy quyen la 404.111.103c6 phan chiem ty I~ 72,1 % v6n di€u I~, du di€u kien d~ t6 chirc dai h9i theo qui dinh cuaphap lu~t hien hanh. Sau g~n 05 gio lam viec kh~n tnrong, dai h9i t~p trung nghe, thaoluan cac n9i dung, cac van kien chu ySu cua dai h9i d6ng c6 dong thuong nien nam 2013cua Cong ty CP D~u tu & Cong nghiep Tan Tao, va thong nhat:

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Nghi quyet Dai h9i c6 dong thuong nien 2013

Resolution of Annual General Shareholders Meeting 2013

The Annual General Shareholders Meeting 2013 of Tan Tao Investment & IndustryCorporation was held from 14.00 pm to, 19.00 pm on April 26, 2013 at TTU, Tan TaoUniversity Avenue, Tan Due Ecity, Due Hoa Dist., Long An Province. The GeneralShareholders Meeting had the attendance of 685 delegates, representing 404,111,103outstanding and authorized shares, accounting for 72.1 % of chartered capital,which is adequate for holding the Annual General Shareholders Meeting in accordancewith the current laws. After 05 tense working hours, the General Meeting had attentivelylistened to, discussed the main contents and documents of the Annual GeneralShareholders Meeting in 2013 of Tan Tao Investment & Industry Corporation andagreed on:

NGHJQUYETRESOLUTION

THONG QUA KET QuA HO~T DQNG KINH DOANH CUA CONG TY vA BAocAo KIEM ToAN DA DUQC E&Y THVC HI:E:NCHO NAM 2012 NHU SAU:

RATIFICATION OF THE BUSINESS OPERATIONS OF THE COMPANYAND THE COMPANY'S AUDIT REPORT OF E&Y FOR 2012, AS FOLLOWS:

Doanh thu nam 2012 dat: 568 ty d6ng, bang 130% so voi nam 2011.

Revenue of 20 12 reached VND 568 billion, achieving 130 % compared to 2011.

Loi nhuan sau thuS cua cong ty dat: 33.2ty d6ng, bang 45% so voi nam 2011.

Profit after-tax is VND 33.2 billion, achieving 45 % compared to 2011.

Loi nhuan tich luy sau thuS chua chia dSn 31/12/2012: 501 ty d6ng bang 11 % V6n di~uI~.

Accumulated non-distributed Profit after-tax as of December 31, 2012: VND 501 billionequal to 11 % of the Chartered Capital.

Thong qua kSt qua phat hanh va niem ySt b6 sung thanh cong 115.678.032 (M9t tram mum lamtrieu sau tram bay mum tam ngan khong tram ba rmroi hai) c6 phieu bang menh gia cho Cong tyC6 phdn Dai hoc Tan Tao, Quy ITA vi nrong lai, Cong ty C6 phfrn Delta Mi~n Nam, Cong ty C6ph~n Truyen thong - Giai tri va San x~t Media Ban Mai d~ c~n tnr cong no, chiern 82,63%t6ng s6 c6 phieu duoc phep phat hanh theo Nghj Quyet f)HDCf) Thirong nien 2012 ngay27/04/2012 thong qua va Thong bao s6 629IUBCK-QLPH ngay 25/02/2013 cua Uy Ban ChungKhoan Nha Nuac.

Approved the succesful issuance and listed of 115,678,032 preferred shares at face value toTan Tao University Corporation, ITA Foundation - For the future, Delta Mien NamCorporation and Ban Mai Media & Production Corporation to offset against credit,representing 82.63% of total permited issuance shares in accordance with the Resolution ofAnnual General Shareholders 2012 on April 27, 2012 and Announcement No. 629/UBCK-QLPH dated February 25,2013 of the State Securities Commission of Viet Nam.

1.5. Chi tra c6 phieu thuong va c6 tire nam 2012 cho c6 dong hien hfru theo ty I~ 10% tirnguon thang du v6n c6 phan da: du thai gian quy dinh 3 nam va loi nhuan chua phanphoi dSn ngay 31/12/2012.

Payment of dividend and bonus shares of 2012 to the existing shareholders at the rate of10% from the capital surplus meeting three-year holding period and non-distributedprofit as of December 31,2012.

DHDCD ilii biiu quyit thong qua vOi sa phiiu biiu quyit tan thimh 404.111.103 cJTrang 2/7

D'}' 1.leu

Article 1.

1.1.

~~f..,., 1.2.f~

G!

D 1.3.

.-,G·~

1.4.

Nghi quySt Dai hQi c6 dong thirong nien 2013, Resolution of Annual GeneralShareholders Meeting 2013

phieu; tuong duong vui 100% so co phlln co quyen bieu quyet tfl.i iI{li hpi.

The Shareholders Meeting has voted and approved with 404,111,103 shares, anequivalence of 100% of shares with voting rights at the Shareholders Meeting.

Di~u 2. THONG NHA.T BAu BO SUNG 01 THANH VIEN LA BA NGUYEN TH! LAI VAoH<)I DONG QUAN TR! THAY THE cAc THANH VIEN DA TU NHI~M vA PHEcHuAN DANH sAcH H<)I DONG QUAN TR! CUA CONG TY NHU SAU:

Article 2. APPROVAL OF THE ELECTION OF 01 COMPLEMENTARY MEMBER, MS.NGUYEN THI LAI, TO THE BOARD OF MANAGEMENT TO REPLACE THERESIGNED MEMBER AND RATIFICATION OF THE LIST OF MEMBERS OFTHE BOARD OF MANAGEMENT AS FOLLOWS:

7{

TT HQ va Ten Chirc V\I trong IT ACO

NO. Fullname Position in ITACO

Chu tich - Nguoi Sang lap, dai dien phan van1. Ba D~ng Thi Hoang YSn g6p cua Cong ty T~p doan Tan Tao

Ms. Dang Thi Hoang Yen Chairwoman - Founder, Representative ofcontribution capital of Tan Tao Group Corporation

Ong Nguyen Thanh Phong u, vien dQc 1~p2. Mr. Nguyen Thanh Phong

Independent Member of the Board of Management

3.Ong Tr~n Dinh Hung Dy vienMr. Tran Dinh Hung Member of the Board of Management

4.Ong Nguyen Tuan Minh Dy vienMr. Nguyen Tuan Minh Member of the Board of Management

5. Ba Nguy~n Thi Lai Uy vienMs. Nguyen Thi Lai Member of the Board of Management

.,:j-.

DHDCD itil biiu quyit thong qua vOi sa phiiu biiu quyit tan thimh 373.326.833 cJphiiu, tuang duong vui 92,38% sa cJ phdn co quyJn biiu quyit tfl.i iI{li hpi.

The Shareholders Meeting has voted and approved with 373,326,833 shares, anequivalence of92.38% of shares with voting rights at the Shareholders Meeting.

Di~u 3: THONG QUA DIEU L~ CONG TY SUA DOl THEO THONG TU SO 12112012ffT-

BTC lIT NGAy 26/07/2012 CUA B<) TAl CHiNH.

Article 3. APPROVAL OF THE COMPANY'S REVISED CHARTER IN ACCORDANCE WITH THECIRCULAR 121/2012/TT-BTC SIGNED ON JULY 26,2012 OF MINISTRY OF FINANCE.

DHDCD itil biiu quyit thong qua vOi sa phiiu biiu quyit tan thanh 404.011.042 cJphiiu, tuang duong vui 99,98% sa cJ phdn co quyJn biiu quyit tfl.i itfl.ihVi.

The Shareholders Meeting has voted and approved with 404,011,042 shares, anequivalence of 99.98 % of shares with voting rights at the Shareholders Meeting.

Dib 4. THONG NHA.T CHU TRUONG CV THE HOA KIt HO~CH CUA CONG TY COpHAN DAu TU & CONG NGHI~P TAN T~O TRONG NAM 2013 NHU SAU:

Article 4. APPROVAL OF MATERIALIZATION OF PLAN OF TAN TAO INVESTMENT ANDINDUSTRY CORPORATION IN 2013 AS FOLLOWS:

4.1 Giao kS hoach nam 2013: Doanh thu 632 ty d6ng, loi nhuan thuan dat 104 ty d6ng vaduoc chi tra c6 tire va c6 phieu thuong la 10% bing c6 phieu dS b6 sung v6n hru dQng

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Nghj quy~t Dai hQi c6 dong thuong nien 2013Resolution of Annual General Shareholders Meeting 2013

I"t .

cho hoat dQng cua Cong ty.

To entrust the 2013 plan to attain a revenue of VND 632 billion, net profit of VND 104billion and payment of stock dividend and bonus shares of 10% in share to supplementworking capital for operation of the Company.

DHDCD ita biiu quyit thong qua vOi sa phiiu biiu quyit tan thanh 404.111.103 c6phiiu, tuang duong vui 100% sa c6 ph/m co quyin biiu quyit t{Ii d{li hpi.


4.2 Cho phep trich thuong bang c6 phieu cho thanh vien HQi d6ng quan tri, cac can bQ quanly, can bQ cong nhan vien, cac don vi, t6 clurc, ca nhan, cac c6 dong co dong gop tfch CI,l'C

vao heat dQng kinh doanh cua Cong ty. Ty I~ trich thuong nay khong virot qua 2 % loinhuan thuan va phai dam bao chi tra c6 tire va c6 phieu thirong cho c6 dong it nhat bang10%/v6n di~u I~.

Members of the Boa r d of Management, managerial staff, employees, organizationsand individuals having actively contributed to the Company's business activities will berewarded with bonus shares. The bonus percentage will not exceed 05% of the net profitand the payment of stock dividend and bonus shares of at least 10% of thechartered capital must be assured.

DHDCD ita biiu quyit thong qua vOi sa phiiu biiu quyit tan thanh 404.111.103 c6phiiu, tuong duong vui 100% sa c6 phdn co quyin biiu quyit t{Ii d{li hpi.


Uy quyen cho HDQT can nhac quyet dinh dc1utu ti~p hoac thoai v6n cac du an Cong tydang tham gia.

To authorize the Board of Management to consider for investment or divestment of theCompany's projects

4.3

DHDCD ita biiu quyit thong qua vOi sa phiiu biiu quyit tan thimh 404.111.103 c6phiiu, tuong duong vui 100% sa c6 phdn co quyin biiu quyit t{Ii d{li hpi.


4.4 Thirc hien gop v6n di~u I~ 50 ty d6ng trong nam 2013 va gia han sang narn 20 14 viecthirc hien gop tiep v6n di~u I~ 100 ty d6ng dS xay dung ha tc1ngky thuat m~t bang chocum cong nghiep Xi mang Tan Tao tai Ha Nam dS ban va cho thue.

To contribute a Chartered Capital of VND 50 billion in 2013 and to extend until 2014 acapital contribution of VND 100 billion for construction of technical infrastructurearea of the Industrial Complex of the Tan Tao Cement in Ha Nam Province for sale andlease.

DHDCD ita biiu quyit thong qua vOi sa phiiu biiu quyit tan thanh 404.111.103 c6phiiu, tuong duong vui 100% sa c6 phdn co quyin biiu quyit t{Ii d{li hpi.


4.5 Cho phep gop v6n 50 ty d6ng trong nam 2013 va gia han sang nam 2014 ti~p tuc thirchien gop v6n 200 ty d6ng dS xay dung ha tc1ngky thuat m~t bang cum cong nghiep Nhamay mroc Long An cong suat 100.000m3/ngay

To allow a contribution of VND 50 billion in 2013 and to extend the contribution of VND

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Nghi quy~t Dai hQi c6 dong thuong nien 2013Resolution of Annual General Shareholders Meeting 2013

200 billion in 2014 for the technical infrastructure construction of the Complex of theLong An Water Plant with a capacity of 100,000m3/day.

DHDCD dd biiu quyit thOng qua vOi sa phiiu biiu quyit tan thimh 404.111.103 cJphiiu, tuang duong vui 100% sa cJ ph/m co quy€n biiu quyit t(li d{li h(Ji.

The Shareholders Meeting has voted and approved with 404,111,103 shares, anequivalence of 100% ofshares with voting rights at the Shareholders Meeting.

Di~u 5. KE HO~CH xA Y DljNG CO BAN

Article 5. BASIC CONSTRUCTION PLAN

5.1 Hoan thanh Block Chung cu Tan Duc Plaza I dS dira vao kinh doanh trong Quy vaQuy 2 nam 2013.

To complete the construction of Tan Due Plaza's Apartment Block 1 to put intobusiness in the first and second quaters of 2013.

5.2 Ti~p tuc dAu nr hoan thien xay dung co So' ha tAng KCN Tan Duc giai doan 2 dS thu hutcac nha dAutu ruroc ngoai va trong nuoc sau tho; gian khung hoang.

To continue investment and completion of infrastructure construction of Tan Due IndustrialPark phase 2 to attract foreign and domestic investors after the crisis period.

T~p trung hoan thien 20 can nha li€n k€, bi~t thu song I~p,biet thir cao dp t~i Thanh ph6Tri thirc E.city Tan Duc dS dtra vao kinh doanh.

To focus on completion of 20 townhouses, duplexes and high-end villas in Tan Due E.cityto be available for sale and lease.

DAu tir xay dung sieu th] dai h9C va khu vui choi giai tri tong v6n la 100 ty d6ng taiE.City Tan Duc.

To invest VND 100 billion in construction of a university supermarket and arecreational area in Tan Due E. City .

DHDCD dd biiu quyit thong qua vOi sa phiiu biiu quyit tan thanh 404.111.103 cJphiiu, tuang duong voi 100% sa cJ ph/m co quy€n biiu quyit t(li d{li h(Ji.


Di~u 6. DE THl/C HI:¢N DlfQ'C cAc Ml)C TIEU TREN NHU cAu VON cAN HUYDONG THEM CHO NA.M 2013 KHOANG 1000 TY DONG. DHDCD THONG NHATHUY DONG VON BANG cAcH:

Article 6. IN ORDER TO ACCOMPLISH THE ABOVE GOALS, IT WILL REQUIRE THEMOBILIZATION OF ADDITIONAL CAPITAL OF VND 1,000 BILLION FOR 2013.THE GENERAL SHAREHOLDERS MEETING HAS RATIFIED THE CAPITALMOBILIZATION PLAN AS FOLLOWS:

6.1 Cho phep HQi d6ng quan tri diroc quyet dinh giU lai mQt phAn hoac hoan toan lei nhuancua nam 2012 dS b6 sung nguon v6n luu dQng va nang v6n di€u I~ bing each chi tra c6tire va c6 phieu thuong nam 2012 bing c6 phieu.The Board of Management is allowed to retain part or whole of the 2012 profit tosupplement the working capital and to raise the Company's chartered capital by paying2012 dividends in shares and in bonus shares.

5.3

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)t.; 5.4

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DHDCD dd biiu quyit thong qua vOi sa phiiu biiu quyit tan thanh 399.268.759 cJphiiu, tutmg duong vui 98,80 % sa cJ phan co quy€n biiu quyit tal d{li h(Ji.

The Shareholders Meeting has voted and approved with 399,268,759 shares, anTrang 5/7

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Nghj quyet Dai hQi cd dong thuong nien 2013Resolution of Annual General Shareholders Meeting 2013

equivalence of98.80% of shares with voting rights at the Shareholders Meeting.

6.2 f)Hf)Cf) phe chuan va thong nh.1t uy quyen cho H9i d6ng Quan tri thirc hien moi thu tucphap Iy dn thiet theo quy dinh cua Phap luat hien hanh dS hoan thanh viec phat hanh cdphieu c.1n tnr cong no voi s6 ti~n g6c 243.219.680.000 VNf) + liii phat sinh d~n thai diSmdn tnr cho Cong ty cd phan Dai hoc Tan Tao va phat hanh them 100 trieu cd phieu cfu1tnrkhoan no yay moi phat sinh cho cac don vi, ca nhan Oa chi vien d~c bi~t cho ITACO bing giagiao dich trong 05 phien lien tuc tai thoi diSm dn tnr voi di~u kien gia cd phieu c.1ntrir t6i dakh6ng virot qua rnenh gia 10.000 d6nglCd phieu

The Shareholders Meeting approves and authorizes the Board of Management to fulfill allnecessary legal formalities in compliance with the current laws to complete issuance shares toset-off debt including 243,219,680,000 VND principal plus interest incurred to set-off time toTan Tao University Corporation and issues 100 million shares to set-off new bebt forcompanies, individuals that lent ITACO at the trading price in the 05 consecutive stock exchangesessions preceding the set-off time in the condition that the maximum price of a set-off share isnot more than 10,000 dong per share.

DHDCD ita biiu quyit thong qua vOi s6 phiiu biiu quyit tan thanh 399.268.759 c6phiiu, tuong duang voi 98,80 % s6 c6ph/m co quy;n biiu quyit tlJ.id{li h{)i.


6.3 f)~f)Cp phe c~u~~ va thong nhat ~y qUY~!1cho Hf)QT Cong ty thuc hien cac cong viec dnthiet de niern yet bo sung toan b9 s6 c6 phan phat hanh neu trong dieu 1.5; 4.2 va 6.2 sau khihoan t<it viec phat hanh.

The Shareholder Meeting approves and authorizes the Board of Management to carry outnecessary formalities to list the entire shares issued according to Article 1.5; 4.2 and 6.2after completing the issuance.

DHDCD ita biiu quyit thong qua voi s6 phiiu biiu quyit tan thanh 404.111.103 c6phiiu, tuong duong v6'i100% s6 c6ph/m co quy;n biiu quyit tlJ.id{li h{)i.


6.4 Hieu chinh bd sung di~u 8.2 cua Nghi quyet f)HDCf) thirong nien nam 2012 ngay27/04/2012 nhu sau: "DHDCD phe chudn va thong nhdt Uy quyen cho Chit tich HDQTcongty thuc hien cdc cong viec cdn thilt ai niem yit b6 sung toan bo s6 c6 phdn phdt hann neutrong aiJu 1.4; 1.5; 1.6; 5.2 va 7.2 sau khi hoan tat viec phat hanh. "

Adjust the Article 8.2 of Resolution of annual general shareholders meeting 2012, date2710412012 asfollows: " The Shareholder Meeting approves and authorizes the Chairwomenof the Board of Management to carry out necessary formalities to list the entire shares issuedaccording to Article 1.4;1.5; 1.6;5.2 and 7.2 after completing the issuance.

DHDCD ita biiu quyit thong qua voi s6 phitu biiu quyit tan thanh 404.111.103 c6phiiu, tuang duong v6'i100% s6 c6 phOn co quy;n biiu quyit tlJ.id{li h{)i.


Di~u 7. DHDCD PHE CHuAN vA THONG NHAT UY QUYEN CHO CHU TJCH HQIDONG QUAN TRl THVC HI~N cAc THU Tl)C pHAp LY cAN THIET THEOQUY DJNH CUA UY BAN CHUNG KHoAN CUNG NHlf cAc CO QUAN CHUC

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Nghi quyet Dai h9i e6 dong thirong nien 2013~, , Resolution of Annual General Shareholders Meeting 20{3

NANG KHAC TRONG VA NGOAI NUOC DE THl/C HI~N THANH CONG CACNGHJ QUYET CUA D~I HQI DONG CO DONG.

Article 7. THE SHAREHOLDERS MEETING APPROVES AND AUTHORIZES CHAIRMAN OFTHE BOARD OF MANAGEMENT TO FULFILL ALL NECESSARY LEGALFORMALITIES IN COMPLIANCE WITH ALL DECISIONS AND REGULATIONS OFTHE STATE SECURITIES COMMISSION AND ALSO OF OTHER DOMESTIC ANDFOREIGN ADMINISTRATIVE AUTHORITIES IN ORDER TO SUCCESSFULLYIMPLEMENT THE SHAREHOLDERS MEETING RESOLUTIONS.

DHDCD aii biiu quyit thong qua voi stJ phieu biiu quyit tan thanh 404.111.103 cJphiiu, tuang duang vOi 100% stJ cJ phan co quyin biiu quyit tfl.i if!,i h{ji.


Di~u 8. DHDCD PHE CHuAN vA THONG NHAT uv QUYEN CHO HQI DONG QuANTRJ Ll/A CHQN CONG TY KIEM ToAN TRONG NUaC VAlHo~c CONG TYKIEM ToAN QUOC TE CO UY TiN TRONG DANH SACH DA DU<}C iJyBAN CHUNG KHoAN NHA. NUaC CONG BO DU TIEU CHuAN KIEM ToANCHO cAc CONG TY NIEM YET TIEN HANH KIEM ToAN NA.M 2013 CHOCONGTY.

Article 8. THE SHAREHOLDERS MEETING APPROVES AND AUTHORIZES THE BOARD OFMANAGEMENT TO CHOOSE A DOMESTIC AND/OR PRESTIGIOUSINTERNATIONAL AUDIT COMPANY IN THE LIST OF APPROVED COMPANIESWHICH ARE QUALIFIED TO AUDIT LISTED COMPANIES BY THE STATESECURITIES COMMITTEE IN ORDER TO AUDIT THE COMPANY'S ACCOUNTINGIN 2013.

DHDCD aii biiu quyit thong qua vOi stJ phiiu biiu quyit tan thimh 370.194.486 cJphiiu, tuang duong vOi 91,61% stJcJ phan co quyin biiu quyit tfl.iafl.ihpi.


Nghi quyet nay se eo hieu life ngay sau khi duoc ky dum day.This resolution will take effect upon signing hereof

Tp.HCM, ngay 26 thdng 04 ndm 2013Ho Chi Minh city, date 26 month 04 year 2013

TM. D~I HQI DONG QuAN TRJON BEHALF OF THE BOARD OF

MANAGEMENT~U26~~U TJCH

hJ~--~.wOMAN

1i~.,-?Y;~c;{~.G':~ \\)\ ~U:!(Dt.·~~;~A~.. ~~h~g, ....\ ~ ~1~~ry~/J;4'{1\\;~\ T J TAD J{IY'\'I.~~'-, . ;/..•,:;..;1 __ -----"Y/. '........ ,/" .'/,

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D4NG TH! HOANG YEN

Noiohao:

- Cae e6 dong - Cong b6 tren Website;

Shareholders - Announcement on website;

- Cac thanh vien HDQT; Members of theBoard of Management;

- Cac thanh vien BGD; Members of theBoard of Directors;

- Liru HC- TH; Archived in the office.

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TAN TAO GROUPTAN TAO INVESTMENT & INDUSTRY CORPORATION

Address: Lot 16, Road o. 2, Tan Tao W,Tan Tao A Ward, Binh Tan Dist., HCMCTel.: 08.37505171 - 08. 37508235/6

Fax: 08. 37508237 Emai1: [email protected]/ www.tantaocity.com/ www.itaecity.com

ITACODEVELOPER OF CHOICE

Long An, ngay 26 thang 04 ruim 2013Long An Province, April zs", 2013

BIEN BAN CUA D~I HQI DONG CO DONG THUONG NIEN NAM 2013CONG TY CO PHAN DAu TU & CONG NGHI~P TAN T~O

MINUTES OF THE ANNUAL GENERAL SHAREHOLDERS MEETING 2013TAN TAO INVESTMENT & INDUSTRY CORPORATION

Tru s6 chinh: Lo 16 Duong 2 - Khu cong nghiep Tan Tao, Phuong Tan Tao A, Quan Binh Tan,Tp.HCM.Head office: Lot 16, Road 2 - Tan Tao Industrial Park, Tan Tao A Ward, Binh Tan District, Ho ChiMinh City.

Di~n thoai/ Telephone: (84-8) 7505171

Gi~y CN DKKD s6: 4013001108 ngay 15/0712002 do S6 KH va DT TP.HCM cap ngay15/07/2002, dang ky thay d6i I~n thir 14 ngay 03/02/2010.Business Registration Certificate No. 4013001108 issued by the Ho Chi Minh City Department ofPlanning and Investment on July 15, 2002, the 14th registration's change on February 03, 2010.

T8 clurc hop D~i hQi dang c8 dong thuong nien nam 2013Organization of the Annual General Shareholders Meeting 2013

Vao luc: 15:00 ngay 26 thang 04 narn 2013Time : 15:00 April 26th

, 2013

Dia diem : DH Tan Tqo, Dqi l(j Dqi H9C Tan Tqo, E.City Tan Duc, Huy?n Duc Hoil, Tinh Long An.Venue : TTU, Tan Tao University Avenue, Tan Due Ecity, Due Hoa District, Long An Province

HDQT thong nh~t chi dinh Ban thdm tra to' each c8 dong gam co:The Board of Management has agreed to appoint the Shareholder Status Checking Board including:

OngIMr. Thai Thanh Son Truong bani Head of the BoardOnglMr. Pham Thanh Them Thanh vieniMemberBalMs. Dinh Thi My Dung Thanh vienlMember

Thay m~it cho Ban Th~m tra tir each c6 dong, Ong Thai Thanh Son bao cao k~t qua tharn tra nr each c6dong:Mr. Thai Thanh Son, representing the Shareholder Status Checking Board, announces the statuschecking results:

- T6ng s6 c6 dong cua Cong ty CP DT & CN Tan TaoTotal shareholders of Tan Tao Investment & Industry Corporation:

22.294 c6 dong22.294 shareholders

Minutes of the Annual General Shareholders Meeting 2013

T6ng s6 c6 dong tham du Dai hQiTotal shareholders attending the General Meeting

T6ng s6 c6 phan co quyen biSu quyet

Total voting shares

T6ng s6 c6 phan cua c6 dong tham du Dai hQiTotal shares of shareholders attending the General Meeting

685 c6 dong685 shareholders

560.833.241 c6 phan

560.833.241 shares

404.111.103 c6 phan404.111.103 shares

IIf

~ Chiem ty l~: 72,1 % t6ng s6 c6 phan co quyen biSu quyet, co du cac diSu kien tham du Dai hQid6ng c6 dong thirong nien nam 2013.

~ Accounting for: 72,1 percent of the total voting shares, eligible to attend the Annual GeneralShareholders Meeting 2013.

Can cir DiSu 17 DiSu l~ cua Cong ty CP D~u Tir & Cong Nghiep Tan Tao va phap lu~t lienquan, voi s6 ty l~ c6 phan ma cac c6 dong d~n tham du nhu tren, du diSu kien ti~n hanh Dai hQi d6ng c6dong thtrong nien narn 2013 Cong ty CP D~u Tu & Cong Nghiep Tan Tao.

According to the Article 17 of the Tan Tao Investment & Industry Corporation Charter and therelated law, the above ratio of the participating shareholders' shares satisfies the required conditionsto conduct the Annual General Shareholders Meeting 2013 of Tan Tao Investment & IndustryCorporation.

I. THANH PHAN THAM mr J)~I HQI:THE MEETING PARTIPANTS:

1. Cac quy c6 dong cua Cong ty CP D~u tu & Cong nghiep Tan Tao.Shareholders of Tan Tao Investment & Industry Corporation

(Co Danh sach dang IcY cd dong, dai dien cd dong du h9P voi s6 cd phan va s6 phieu bdu tuongung kem theo).(Enclosed registration list of shareholders, shareholder representatives with their respectivenumber of shares and voting rights).

2. Thanh phan Doan Chu toa, g6m thanh vien HDQT va Ban diSu hanh Cong ty.The Presidium is composed of Members of the Board of Management, and Board of Directors.

Sa Dang Thi Hoang Y~n - Chu tich HDQT - Nguoi nfr thuyen tnrong cua Tap Doan Tan Tao, hiendang di cong tac k~t hop diSu tr] benh 6 mroc ngoai nen uy quyen cho Ong Thai Van M~n -T6ngGiam D6c Cong ty, mot ngiroi dfl g~n bo voi Tan Tao tir nhfrng ngay d~u tien thanh I~p, ong M~n langiroi diSu hanh d~c lire cua Chu tich trong moi heat dong T~p doan, se thay mat Chu tjch chu tri DaihQi. Dong thai Chu tich cling uy quyen cho Ba Nguyen Th] Lai - Giarn d6c HC-NS doc thong thiepva thay mat phat biSu t?i Dai hoi.

Ms. Dang Thi Hoang Yen, Chairwoman of the Board of Management - Captain of the Ship Tan TaoGroup, who is currently on a business trip and receiving medical treatment abroad authorizes Mr.Thai Van Men, Chief Operating Officer of the Company, who has worked for Tan Tao since itsfoundation. Under the effective leadership of Chairwoman, Mr. Men has managed all operations ofthe Company, and will represent Chairwoman to preside over the Shareholders' Meeting. At thesame time, Chairwoman also authorizes Ms. Nguyen Thi Lai, Director of Admin & HR to read themessage and provide remarks at the Shareholder's Meeting.

Minutes of the Annual General Shareholders Meeting 2013 2

- OngiMr. Thai Van Men - Tong Giam Doc- Chu toa doan/ChiefOperating Officer- Head of the Presidium

- Ong/Mr. Nguyen Twin Minh - Uy vien HDQT/The Board Member

- Ong/Mr. Nguyen Thanh Phong - Uy vien dQc I?p HDQT /The IndependentBoard Member

- Ong/Mr. Tnin Dinh Hung - Uy vien HDQT/The Board Member

- BalMs. Nguyen Thi Lai - Giam doc HC-NS - Director of Admin & HR

3. Thanh phan Ban kiem soat dirong nhiern

Supervisory Board on duty

Ong/Mr. D6 Twin CUOngOngiMr. Nguyen Trong DungBalMs. r.s Thi Phuong Chi

Truong baniHead of the Supervisory BoardThanh vien/ MemberThanh vienl Member

tN'(

cII. NOI DUNG D~I HOI

GENERAL MEETING AGENDA

1. Thong qua Chu toa doan, Ban Thu Ky va Ban Ki~m phieu.Approval of the Presidium, Secretary Board, and Vote Checking Board

2. Thong qua qui ch~ lam viec cua Dai hoi.Approval of the General Meeting Regulation.

3. Thong qua Bao cao SIJ lanh dao thirc hien Nghi quyet nam 2012 va k~ hoach nam 2013 cuaHDQT.Approval of the Report on leadership in the implementation of the Resolution in 2012 andbusiness plans for 2013 of the Board of Management.

4. Thong qua Bao cao k~t qua hoat dong SXKD nam 2012, bien phap thirc hien k~ hoach nam2013.Approval of the 2012 business operation report and the implementation measures for the 2013business plans.

5. Thong qua Bao cao tai chinh nam 2012 da diroc Cong ty E & Y kiem toanoApproval of the Financial Statements 2012 audited by the E & Y Audit Company

6. Thong qua Bao cao cua Ban kiem soat,Approval of the Supervisory Board Report.

7. Thanh vien HDQT doc to' trinh b~u va thong qua: danh sach HDQT va sua d6i Di€u l~ t6 chircva hoat dong cua Cong tyA Member of the Board of Management reads the election and approval statement of themembers of the Board of Management and the amendment to the Company's Charter ofOrganization and Operation

8. Thong qua dtr thao Ngh] quyet s6: 01/NQ-DHCD-13 cua DHDCD.Approval of the Draft Resolution No. 01/NQ-DHCD-13 of the General Shareholders Meeting.

9. Dai hQi thao Iuan va bieu quyet thong qua Nghj quyet cua Dai hoi.


The General Meeting conducts discussion and votes for approval of the Resolution of theGeneral Meeting.

10. Thong qua Bien ban DHDCB.Approval of the Minutes of the General Shareholders Meeting.

11. Gioi thieu thanh vien H9i d6ng quan tri maioIntroduction of the new Board of Management.

III. TOM TAT DlEN BIEN CUA D~I HQI:SUMMARY OF THE ANNUAL GENERAL SHAREHOLDERS MEETING

A. THONG QUA BAN THU KY, BAN KIEM PHIEU vA QUY CHE D~I HQI:APPROVAL OF SECRETARY BOARD, VOTE CHECKING BOARD AND GENERALMEETING REGULATION

Doan Chu tich d~ cu cac nhan su cua Ban thir ky, Ban kiem phieu va diroc Dai h9i nhfrt trithong qua nhir sau:

The Presidium appoints members of the Secretary Board, Vote Checking Board and approvedby the General Meeting as follows:

1. Ban thir ky:Secretary Board

Ba/Ms, Huynh Thi My Linh Truong ban/Head of the BoardBalMs Nguyen Thi Thanh Tuyen Thanh vien/Member

BalMs. Bui Thi H6ng Van Thanh vien/Member

2. Ban kiem phieu:Vote Checking Board

Ba/Mrs Dinh Th] My Dung Truong ban/Head of the BoardDng/Mr. Bui Duc Tai Vi~t Thanh vien/MemberDng/Mr. Pham Thanh Them Thanh vien/ MemberBa/Ms. TrAn Thi Huyen Thanh vien/MemberBalMs. Huynh Thi Ngoc Di~p Thanh vien/MemberDng/Mr. Doim Ngoc Nh~t Minh Thanh vien/Member

3. Thong qua quy che him viec cua Dai hoi:Approval of the Regulation of the General Meeting

Ong TrAn Dinh Hung - Thanh vien HBQT doc Quy ch~ cua Dai h9i va dii dtroc Dai h9i nhfrttri thong qua voi ti l~ 100 % d6ng y.Mr. Tran Dinh Hung, Member of Management Board, reads the Regulation of the GeneralMeeting and the Regulation has been unanimously approved by the General Meeting with 100percent approval rate.

B. cAc NQI DUNG CHINH TRiNH D~I HQI:MAIN CONTENTS SUBMITTED TO THE GENERAL SHAREHOLDERS MEETING

1. Dtroc uy quyen cua Chu tich HBQT, Ba Nguyen Thi Lai bao cao thirc hien Nghi quyet cua H9id6ng Quan tri 2012 va k~ hoach 2013.Authorized by Chairwoman of the Board of Management, Ms. Nguyen Thi Lai reports theBusiness operations' results of 2012 and business plans for 2013.


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5.

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l6.

2. Thay mat Ban lanh O?O Cong ty, Ong Thai Van MSn - T6ng Giam D6c bao cao kSt qua hoatdong SXKD nam 2012 va kS hoach nam 2013.On behalf of the Board of Directors, Mr. Thai Van Men, Chief Operating Officer, reads thebusiness operation report 2012 and the business plans for 2013.

3. Duoc SIl uy nhiern cua Ban lanh O?O Cong ty, Ong Pham Thanh Them - KS toan tnrong thongqua bao cao tai chinh nam 2012 duoc Cong ty E&Y kiem toanoAuthorized by the Board of Directors of the Corporation, Mr. Pham Thanh Them, Chief ofAccoutant, announces the Financial Statement of 2012 audited by the E&Y Audit Company.

4. Thay mat Ban kiem soat Cong ty, Ong D6 Tu~n CUOng - Truong ban, bao cao v~ tinh hinhkiem soat heat oQng, tai chinh narn 2012 va kS hoach nam 2013.Representing the Supervisory Board, Mr. Do Tuan Cuong, the Head of the Board, reports on thesupervision of operations and financial situation of the Corporation in 2012 and business plansfor 2013.

Dai hQi nghe Ong Nguyen Thanh Phong - UV HDQT bao cao va l~y y kien thao luan to trinhcua HDQT v~:The General Meeting listens to the report of Mr. Nguyen Thanh Phong, the Board Member,reports and gathers opinions for the submitting statement of the Board of Managementregarding:

- B~u b6 sung thanh vien HQi o6ng Quan trioElection the new member of the Board of Managemen.

Dai hQi nghe Ong Nguyen Tu~n Minh - UV HDQT bao cao va l~y y kiSn thao luan to' trinh cuaHDQTv~:The General Meeting listens to the report of Mr. Nguyen Tuan Minh, the Board Member,reports and gathers opinions for the submitting statement of the Board of Managementregarding:

- Thong qua Sua o6i Di~u l~ t6 chirc va heat dong cua Cong ty C6 phan D~u tir va Cong nghiepTan T?o

Approve the Amendment to the Charter of Organization and Operation of Tan Tao Investment& Industry Corporation.

7. Nghj quyet s6: 01/NQ-DHCD-13, thong qua b~u va phe duyet danh sach HDQT, sua o6i Di~u l~t6 clurc va hoat dong cua cong ty va kS hoach cho narn 2013.Resolution No.01/NQ-DHCD-13 regarding approval of the election and ratification of the list ofmembers of the Board of Management, approval of amendment to the charter of organizationand operation of the company, and business plans for 2013.

·C. KET QuA BIEU QUYET THONG QUA cAc VAN DE XIN Y KIEN T~I D~I HQIAPPROVAL VOTING RESULTS FOR SUBJECTS REQUESTING OPINIONS AT THEANNUAL GENERAL MEETING

D~i hQi da thao lu~n va cimg di d~n th6ng nhat thong qua cac Ngh] quyet ciia D~i hQi dAngthufrng nien narn tai chinh 2013 ciia Cong ty CP DAu TO'& Cong Nghiep Tan Tao vo; cacnQi dung:The General Meeting has discussed and unanimously approved the Resolution of the AnnualGeneral Shareholders Meeting for fiscal year 2013 of Tan Tao Investment & IndustryCorporation with the following contents:


Di~u1. THONG QUA KET QuA HO~T DONG KINH DOANH CUA CONG TY vA BAocAo KIEM ToAN DA DU(JC E&Y THTjC HI~N CHO NAM 2012 NHU SAU:

Article 1. Ratification of the business operations of the company and the company'saudit report of E&Y for 2012, asfollows:

1.1. Doanh thu nam 20 12 dat: 568 ty d6ng, bang 130% so voi nam 2011.

Revenue of 2012 reached VND 568 billion, achieving 130 % compared to 2011.

1.2. Loi nhuan sau thue cua cong ty dat: 33,2ty d6ng, bang 45% so voi nam 2011.

Profit after-tax is VND 33.2 billion, achieving 45 % compared to 2011.

1.3. Loi nhuan tich luy sau thue chira chia d6n 31/12/2012: 501 ty d6ng bang 11 % V6n diSuI~.

Accumulated non-distributed Profit after-tax as of December 31, 2012: VND 501 billionequal to 11 % of the Chartered Capital.

Thong qua k6t qua phat hanh va niem y6t b6 sung thanh cong 115.678.032 (Mot tram mumlam trieu sau tram bay muoi tam ngan khong tram ba muoi hai) c6 phieu b~ng menh gia choCong ty C6 phan Dai hoc Tan Tao, Quy ITA vi tirong lai, Cong ty C6 ph~n Delta MiSn Nam,Cong ty C6 phan Truyen thong- giai tri va San xuat Media Ban Mai dS dn tnr cong no, chiern82,63% t6ng s6 c6 phieu dtroc phep phat hanh theo Ngh] Quyet DHDCD Thirong nien 2012ngay 27/04/2012 thong qua va Thong bao s6 629/UBCK-QLPH ngay 25/02/2013 cua Uy BanChung Khoan Nha Nurre.

Approved the succesful issuance and listed of 115, 678, 032 preferred shares at face value toTan Tao University Corporation, ITA Foundation - For the future, Delta Mien NamCorporation and Ban Mai Media & Production Corporation to offset against credit,representing 82.63% of total permited issuance shares in accordance with the Resolution ofAnnual General Shareholders 2012 on April 27,2012 and Announcement No. 629/UBCK-QLPH dated February 25,2013 of the State Securities Commission of Viet Nam.

Chi tra c6 phieu thuong va c6 tire nam 2012 cho c6 dong hien hfru theo ty I~ 10% tirnguon thang dir von c6 phan da du thai gian quy djnh 3 nam va loi nhuan chira phanphoi d6n ngay 31112/2012.

Payment of dividend and bonus shares of 2012 to the existing shareholders at the rate of10% from the capital surplus meeting three-year holding period and non-distributedprofit as of December 31, 2012.

1.4.

1.5.

DHDCD dii biiu quyit thong qua vOi sa phiiu biiu quyit tan thanh 404.111.103 c6phiiu, tuong duong vO'i100% sa c6 phOn co quyJn biiu quyit t(li tl{li h{ji.



Di~u 2. THONG NHAT BAu BO SUNG 01 THANH VIEN LA BA NGUYEN THJ LAI VAoHQI DONG QUAN TRJ THA Y THE cAc THANH VIEN DA. TU NHI:E:M VA PHEcHuAN DANH sxcn HQI DONG QuAN TRJ CUA CONG TY NHU SAU:

Article 2. Approval of the election of 01 complementary member, Ms. Nguyen Thi Lai, to the Boardof Management to replace the resigned member and ratification of the list ofmembers of the Board of Management as follows:

TT HQ va Ten Chirc v•••trong ITACO

NO. Fullname Position in ITACOCJ1U tich - N guo i Sang l~p, dai dien phan

1. Ba D~ng Thi Hoang Y~n Ivon gap cua Cong ty Tap dean Tan TaoMs. Dang Thi Hoang Yen Chairwoman - Founder, Representative of

'contribution capital of Tan Tao Group

Ong Nguyen Tu~n Minh IVy vien2. !Mr.Nguyen Tuan Minh !Member of the Board of Management

Ong Nguyen Thanh IVy vien oQc l~p~ndependent Member of the Board of

3. Phong !Management!Mr.Nguyen Thanh Phong

4.Ong Tran Dinh Hung Uy vien'Mr. Tran Dinh Hunf;! 'Member of the Board of Management

5.Ba Nguyen Thi Lai IVy vien!Ms. Nguyen Thi Lai !Member of the Board of Management

DHDCD ilii biiu quyit thong qua v6'i sa phiiu biiu quyit tan thanh 373.326.833 cJphiiu, tuong duang vui 92,38% sa cJ phlin co quyin biiu quyit tfJi t/{li h{ji.

The Shareholders Meeting has voted and approved with 373,326,833 shares, anequivalence of 92.38% of shares with voting rights at the Shareholders Meeting.

Di~u 3: THONG QUA DIEU L:E:CONG TY SUA DOl THEO THONG TU SO 121/2012/TT-BTC KY NGAy 26/0712012 CUA BQ TAl CHiNH.

Article 3. Approval of the company's revised charter in accordance with the circular 121/2012/IT-BTC signed on July 26, 2012 of Ministry Of Finance.DHDCD ilii biiu quyit thong qua vui sa phiiu biiu quyit tan thanh 404.011.042 cJphiiu, tuong duong voi 99,98% sa cJ phlin co quyin biiu quyit tfJi t/{li h{ji.

The Shareholders Meeting has voted and approved with 404,011,042 shares, anequivalence of 99.98 % of shares with voting rights at the Shareholders Meeting.

Di~u 4. THONG NHAT CHU TRUONG cu THE HOA KE HOACH CUA CONG TY COPHAN DAu TU & CONG NGHI:E:P TAN T~O TRONG NA.M 2013 NHU SAU:


Article 4. Approval of materialization of plan of Tan Tao Investment and Industry Corporationin 2013 as follows:

4.1 Giao kS hoach nam 2013: Doanh thu 623 ty d6ng, loi nhuan thuan dat 104 ty d6ng vadiroc chi tra c6 tire va c6 phieu thirong la 10% bang c6 phieu dS b6 sung v6n hru dongcho hoat dong cua Cong ty.

To entrust the 2013 plan to attain a revenue of VND 623 billion, net profit of VND 104billion and payment of stock dividend and bonus shares of 10% in share to supplementworking capital for operation of the Company.

4.2

DHDCD dii biiu quyit thong qua v6i sa phiiu biiu quyit tan thanh 404.111.103 cJphiiu, tuong duong v6i 100% sa cJ ph/m co quyJn biiu quyit t{li d{li h{ii.


Cho phep trich thuong bang c6 phieu cho thanh vien HQi d6ng quan tri, cac can bQ quanIy, can bQ cong nhan vien, cac don vi, t6 chirc, ca nhan, cac c6 dong co dong gop tich CIJC

van heat dong kinh doanh cua Cong ty. Ty I~ trich thirong nay khong vuot qua 2 %loi nhuan thuan va phai dam bao chi tra c6 tire va c6 phieu thirong cho c6 dong it nh~tbang 10%/v6n diSu I~.

Members oft he Boa r d of Management, managerial staff, employees, organizationsand individuals having actively contributed to the Company's business activities willbe rewarded with bonus shares. The bonus percentage will not exceed 05% of the netprofit and the payment of stock dividend and bonus shares of at least 10% of thechartered capital must be assured.

DHDCD dii biiu quyit thong qua v6i sa phiiu biiu quyit tan thanh 404.111.103 cJphiiu, tuang duong voi 100% sa cJ ph/m co quyJn biiu quyit t{li d{li h{ii.


4.3 Uy quyen cho HDQT can nhac quyet dinh d~u tir tiSp hoac thoai v6n cac du an Cong tydang tham gia.

To authorize the Board of Management to consider for investment or divestment of theCompany's projects

DHDCD dii biiu quyit thong qua voi sa phiiu biiu quyit tan thanh 404.111.103 cJphiiu, tuong duong voi 100% sa cJ ph&n co quyJn biiu quyit t{li d{li h{ii.


4.4 Thuc hien gop v6n diSu I~ 50 ty d6ng trong nam 2013 va gia han sang nam 20 14 viecthuc hien gop tiSp v6n dieu I~ 100 ty d6ng dS xay dung ha t~ng ky thuat mat bang chocum cong nghiep Xi rnang Tan Tao tai Ha Nam dS ban va cho thue,

To contribute a Chartered Capital of VND 50 billion in 2013 and to extend until 2014 acapital contribution of VND 100 billion for construction of technical infrastructurearea of the Industrial Complex of the Tan Tao Cement in Ha Nam Province for sale


and lease.

DHDCD iliibiiu quyit thong qua vOi sa phiiu biiu quyit tan thanh 404.111.103 caphiiu, tuong dtrang vOi 100% sa ca ph/m co quyJn biiu quyit tlJi if{li h{ji.


4.5 Cho phep gap v6n 50 ty d6ng trong nam 2013 va gia han sang nam 2014 ti~p tuc thirchien gap v6n 200 ty d6ng d~ xay dung ha tang ky thuat mat bang cum c6ng nghiep Nhamay ruroc Long An c6ng su~t 100.000m3/ngay

To allow a contribution ofVND 50 billion in 2013 and to extend the contribution ofVND200 billion in 2014 for the technical infrastructure construction of the Complex of theLong An Water Plant with a capacity of 100,000m3/day.

DHDCD iliibiiu quyit thong qua vai sa phieu biiu quyit tan thanh 404.111.103 caphieu, tuong duong v6'i 100% sa ca ph/m co quyJn biiu quyit tlJi if{li h{ji.


Di~u 5. KE HO~CH xAY DlfNG CO BAN

Article 5. Basic construction plan

5.1 Hoan thanh Block Chung cir Tan Duc Plaza 1 d~ dira vao kinh doanh trong Quy 1 vaQuy 2 nam 2013.

To complete the construction of Tan Due Plaza's Apartment Block 1 to put intobusiness in the first and second quaters of 2013.

5.2 Ti~p tuc d~u tir hoan thien xay dung co sa ha tang KCN Tan Dtrc giai doan 2 d~ thu hutcac nha d~u tu nuoc ngoai va trong mroc sau thai gian khung hoang.

To continue investment and completion of infrastructure construction of Tan DueIndustrial Park phase 2 to attract foreign and domestic investors after the crisis period.

5.3 T~p trung hoan thien 20 can nha li~n k~, biet thir song l~p, bi~t thir cao dp tai Thanh phoTri thirc E.city Tan Dire d~ dira vao kinh doanh.

To focus on completion of 20 townhouses, duplexes and high-end villas in TanDue E.city to be available for sale and lease.

5.4 D~u nr xay dung sieu thj dai hQC va khu vui choi giai tri t6ng v6n la 100 ty d6ng tai E.City Tan Duc.

To invest VND 100 billion in construction of a university supermarket and arecreational area in Tan Due E.City.

DHDCD iliiui« quyit thong qua vOi sa phiiu biiu quyit tan thanh 404.111.103 caphiiu, tuang duang vOi 100% sa ca ph/m co quyJn biiu quyit tlJi if{li h{ji.


Di~u 6. DE THlfC HI.¢N DUQC cAc Ml)C TIEU TREN NHU cAu VON CANHUY DONG THEM CHO NAM 2013 KHoANG 1000 TY DONG. DHDCD


THONG NHAT HUY DONG VON BANG CACH:

Article 6. In order to accomplish the above goals, it will require the mobilization of additionalcapital of VND 1,000 billion for 2013. The General Shareholders Meeting hasratified the capital mobilization plan as follows:

6.1 Cho phep HQi d6ng quan tri duoc quyet dinh giU lai mot phan hoac hoan toan loi nhuancua nam 20 12 d~ b6 sung nguon v6n hru dong va nang v6n di~u l~ bang each chi tra c6tire va c6 phieu thirong nam 2012 b~ng c6 phieu.The Board of Management is allowed to retain part or whole of the 2012 profit tosupplement the working capital and to raise the Company's chartered capital by paying2012 dividends in shares and in bonus shares.

6.2

DHDCD ita biiu quyit thong qua vOi sa phiiu biiu quyit tan thanh 399.268.759 ct5phiiu, tuang duong voi 98,80% sa ct5 ph{m co quyJn biiu quyit t(li d{li h{Ji.

The Shareholders Meeting has voted and approved with 399,268,759 shares, anequivalence of98.80% % ofshares with voting rights at the Shareholders Meeting.

DHDCD phe chuan va thong nhat uy quyen cho HQi dong Quan trj thirc hien moi thu tucphap ly c§n thiet theo quy dinh cua Phap lu~t hien hanh d~ hoan thanh viec phat hanh c6phieu dn trir c6ng no voi s6 ti~n g6c 243.219.680.000 VND, Htiphat sinh dSn thai di~mdn tnr cho C6ng ty c6 phan Dai hoc Tan Tao va phat hanh them 100 trieu c6 phieu dn tnrkhoan no vay moi phat sinh cho cac don vi, ca nhan dil chi vien d?c biet cho C6ng ty CP D§uillva C6ng nghiep Tan Tao bang gia giao dich trong 05 phien lien tuc tai thai di~m dn tnr voidi~u kien gia c6 phieu dn tnr t6i da kh6ng vuot qua menh gia 10.000 d6ng/C6 phieu.

The Shareholders Meeting approves and authorizes the Board of Management to fulfill allnecessary legal formalities in compliance with the current laws to complete issuance shares toset-off debt including 243,219,680,000 VNDprincipal, interest incurred to set-off time to TanTao University Corporation and issues 100,000,000 shares to set- offnew debt for company,individual that lent 1taco at the trading price in the 05 consecutive stock exchange sessionspreceding the set-off time in the condition that the maximum price of a set-off share is notmore than 10,000 dong per share.

DHDCD ita biiu quyit thong qua vOi sa phiiu biiu quyit tan thanh 399.268.759 ct5phiiu, tuong duong voi 98,80% sa ct5 phan co quyJn biiu quyit t(li d{li h{Ji.

The Shareholders Meeting has voted and approved with 399,268,759 shares, anequivalence of98.80% % of shares with voting rights at the Shareholders Meeting.

6.3 DHDCD phe chuan va thong nhat uy quyen cho HDQT C6ng ty thuc hien cac c6ng viecdn thiet d~ niern ySt b6 sung toan bQ s6 c6 phan phat hanh neu trong dieu 1.5; 4.2 va 6.2sau khi hoan t~t viec phat hanh.

The Shareholder Meeting approves and authorizes the Board of Management to carry outnecessary formalities to list the entire shares issued according to Article 1.5; 4.2 and 6.2after completing the issuance.

DHDCD ita biiu quyit thong qua vOi sa phiiu biiu quyit tan thanh 404.111.103 ct5phiiu, tuang duong voi 100% sa ct5 phan co quyJn biiu quyit t(li d{li h{Ji.



6.4 Hieu chinh b6 sung di~u 8.2 cua Ngh] quyet DHDCf) thirong nien nam 2012 ngay27/0412012 nhtr sau: "DHDCD phe chudn va thong nhdt Uy quyen Chit tich HDQT cong tythuc hien cac cong viec cdn thiit dJ niem yit b6 sung toan bo s6 c6 phdn phdt hanh neutrong diJu 1.4; 1.5; 1.6; 5.2 va 7.2 sau khi hoan tdt viec phdt hanh. "

Adjust the Article 8.2 of Resolution of annual general shareholders meeting 2012, date2710412012 as follows: " The Shareholder Meeting approves and authorizes theChairwomen of the Board of Management to carry out necessary formalities to list theentire shares issued according to Article 1.4; 1.5; 1.6; 5.2 and 7.2 after completing theissuance.

DHDCD ilii biiu quyit thong qua voi sa phiiu biiu quyit tan thanh 404.111.103 c6phiiu, tuang duongvdi 100% sa c6 ph/m co quyJn biiu quyit tq.i tl{li h9i.


Di~u 7. DHDCD PHE CHuAN vA THONG NHAT fry QUYEN CHO CUlT TJCH H(HDONG QUA.N TRJ THlfC HI-'::N cAc THU TVC PHAp LV CAN THIET THEOQUY DJNH CUA UY BAN CHUNG KHoAN CUNG NHU cAc CO QUANCUUC NANG KHAc TRONG vA NGoAI xuoc DE rmrc HI-'::N THANHCONG cAc NGHJ QUYET CUA D~I HQI DONG CO DONG.

Article 7. The Shareholders Meeting approves and authorizes Chairman of the Board ofManagement to fulfill all necessary legal formalities in compliance with all decisionsand regulations of the State Securities Commission and also of other domestic andforeign administrative authorities in order to successfully implement the ShareholdersMeeting resolutions.

DHDCD ilii biiu quyit thong qua vdi sa phieu biiu quyit tan thanh 404.111.103 c6phiiu, tuang duong vui 100% sa c6 phan co quyJn biiu quyit tq.i tl{li h9i.


Di~u 8. DHDCD PHE CHuAN vA THONG NHAT UY QUYEN CHO HQI DONG QUA.NTRJ LlfA CHQN CONG TY KIEM ToAN TRONG xtroc vAIHo~c CONGTY KIEM ToAN QUOC TE CO UY TIN TRONG DANH SACH DA DU(1CUY BAN CHUNG KHoAN NHA xuoc CONG BO DU TIEU CHuAN KIEMToAN CHO cAc CONG TY NIEM YET TIEN HANH KIEM ToAN NA.M2013 CHO CONG TY.

Article 8. The Shareholders Meeting approves and authorizes the Board of Management tochoose a domestic and/or prestigious international audit company in the list of approvedcompanies which are qualified to audit listed companies by the State SecuritiesCommittee in order to audit the company's accounting in 2013.

DHDCD ilii biiu quyit thong qua voi sa phiiu biiu quyit tan thanl: 370.194.486 c6phiiu, tuang duong vdi 91,61% sa c6 phan co quyJn biiu quyit tai tl{li h9i.

The Shareholders Meeting has voted and approved with 370,194,486 shares, anequivalence of 91.61% of shares with voting rights at the Shareholders Meeting.


D. B~ H<)I THAO LU~N:GENERAL MEETING'S DISCUSSIONCac c6 dong tham gia chAt vAn va Ong Thai Van M~n (dtrQ'c uy quyen ciia Bit B~ng Th] HoangY~n ) cimg Doan chu tich tra lci cac vAn d~ C6 dong neu nhir sau:Shareholders participate in the Q&A session and Mr Thai Van Men (authorized by Ms. Dang ThiHoang Yen) and the Presidium to answer questions from shareholders as follows:

1. C6 dong chat vdn/Shareholder's question:Trong bao cdo hoat dong cua Cong ty, mot s6 hoat dong nhu tai tro hoa trang nguyen, dai h9C tan tao,d6u tu benh vien ... lieu cac tai tro do co di ngoai ldnh v¥c hoat dong cong ty khong?

In the company's business report, there are activities such as funding for Hoa Trang Nguyen Prize, TanTao University, and hospital investment, etc. Are these activities beyond the company's scope ofbusiness activities?

Trii loi/Answer:

Giai thirong Hoa Trang Nguyen diroc thanh I~p boi Quy Ita Vi Ttrong Lai do Ba Dang Thi Hoang YSnsang I~p va tai tro. Trong su6t 06 nam qua dll tai tro cho gAn 6.000 em Hoa Trang Nguyen, trong dokinh phi phAn IOn la cua Quy Ita Vi Tuong Lai, Itaco chi h6 tro t6 chirc va tai tro mot phan nho vi v~yse khong anh hirong dSn hoat dQng kinh doanh chinh cua Cong ty.

Hoa Trang Nguyen Prize is established by the Ita Foundation - For the Future which h founded andfunded by Mme. Dang Thi Hoang Yen. Over the past six years, the prize has been awarded to nearly6,000 students with most expenses covered by ITA Foundation - For the Future. ITACO has onlysupported organizing activities and funded a small amount of the expenses; therefore this fundingactivity has made no influence on main business activities of our Company.

Tuy nhien HDQT xac dinh chung ta khong chi kinh doanh d~ tim lei nhuan rna chung ta con phai cunggop sire xay dung cong d6ng, h6 tro dao tao nhan tai cho dia phirong, cho d~t mroc. Vi v~y viec tai troxll hQi nhir tai tro cho hoc bong Hoa Trang Nguyen dll duoc Cong ty duy tri trong nhieu nam qua, tirviec tai tro nay chung ta tao diroc moi g~n kSt voi dia phirong, chinh quyen khap noi tren ca mroc d~thu hut nhan tai va hon nira gioi thieu hinh anh cua Cong ty dSn voi cong d6ng. Viec phat tri~n mo hinhkhu cong nghiep, do th], dich vu la huong toi phat tri~n bSn virng. V6i tam nguyen cua HDQT la donggop vao nSn giao due co ch~t hrong, chi phi tai tro cho chirong trinh Giai thirong Hoa trang nguyendiroc dong gop phan IOn tir loi nhuan cua HDQT, mot chi phi nho cua Cong ty (r~t it so voi chi phi ti~pth] cua Cong ty ding nhir voi r~t nhieu du an khac) nhtrng mang lai hieu qua cao trong kinh doanh,trong cong tac PR, xay dung hinh anh Cong ty va tir do phat trien cac dir an cua Chung ta.

However, the Board of Management has defined that we not only do business for profit but contributeto building our community and supporting the education of the talented within the local area and thecountry. Therefore, such social funding activities as awarding Hoa Trang Nguyen Scholarship has beenmaintained for years, from which we have created a close connection with the province and thegovernment nationwide in order to attract more talented persons and to introduce the company's imageto the community. The establishment of industrial park - urban and service area model is forsustainable development. With the Board's desire to contribute to quality education, just a smallamount of the cost for Hoa Trang Nguyen Prize which mostly covered by the profit of the Board ofManagement has been funded by our company ( much less than the marketing cost of the company andother projects) but brought much effectiveness in our business, PR activities, the establishment of ourcompany's image and the development of our projects.


2. C6 dong chdt vein/Shareholder's question:

Chuang trinh t6 chtec thidu phan bao cao ldt qua cac y kidn cua c6 dong dd b6 sung vao bdo caocua Ldnh d(1OTdp doan trong Dai hoi c6 dong thuong nien 16n nay.

The agenda does not reflect that sharehoders' opinions will be added to the company's report at theGeneral Shareholders Meeting this year.

Trong bao cao khong co con s6 C{lthd vJ phdt tridn nguon nhdn luc vd: nhu nhdn luc tre trong 5ndm qua co bao nhieu nhdn vien dii thanh dat, phdt tridn len Giam d6c b9 phdn, tham gia ldnh daocac Cong ty con cua Tdp doan.

In the report there is no specific record in terms of human resource development, for example howmany staff have become successful and been promoted to Directors or involved in the managementof the Group's subsidiaries in the past five years?

Tdp doan co chien luac gi dd tdn dung va phat huy vi tri, quan h¢ xii h9i hien co cua c6 dong, diaphuO'Ylg.

What strategies have the Group planned in order to exploit the position and social relations ofshareholders and the locality?

V'oi qui ludt luon luon t6n tai la "ca lon nuot ca be ", ITA co d6i sach nhu thd nao d6i voi xu huanghien nay: tidp tuc ddn d6u CU9Cchoi hoac tv loai ta ra khoi cuoc chai.

With the common rule of "survival of the fittest ", what tactics will be applied in the current trend:continuing to lead the game or removing yourself out of the game?

ITA co 2 dia chi mail: [email protected]@itagroup-vn.com. ban than c6 dong diigiti mail ddn cdc dia chi nay nhung khong co sv phan h6i. Vcjy lam sao dd c6 dong va nha d6u tukhac co thd lien lac duac voi ITA, lam sao co thd hop tdc cimg chia se voi ITA, Ai co tM la nguaibidt ro cac vein dJ cua ITA dd tra lai nhimg thac mac cua c6 dong va ITA bidt nha d6u tu dang ndmgift c6 phieu luon mong mu6n ITA viing manh.

ITA has two email addresses:[email protected]@itagroup-vn.com. I myself havesent emails to both addresses but received no reply so far. How can shareholders and otherinvestors contact to ITA in order to cooperate and share information? Who knows clearly about allissues of ITA in order to answer our questions and querries? ITA should keep in mind that we, theinvestors holding ITA's shares, always expect ITA's strong development.

Tra loi/Answer:

Cong ty xin khang dinh rang dia chi email [email protected] khong phai la email chinh thirccua T~p doan. M9i lien h~ cua c6 dong goi vS dia chi email [email protected] dSu chungtoi duoc phan h6i va tra loi d~y duo Tuy nhien Cong ty se kiem tra c~p nhat Iai dia chi email ti~pnhan thong tin phan h6i cua c6 dong mot each d~y dli kip thai nhat.

We would like to confirm that the email [email protected] not our official address.All questions and querries sent to [email protected] have been fully reverted. However, wewill check and update again to ensure all shareholders' questions to be replied timely.

Cong ty se c~p nhat b6 sung them phan bao cao vS phat trien nguon nhan hrc cho r5 hen d~n Quy c6dong.

We will update the human resource development session in the report as requested by shareholders.

Ubi voi chinh sach nguon nhan hrc: Cong ty dua ra nhieu chinh sach trong bao cao t6m t~t cuaHUQT c6 neu nhirng chac chira chi ti~t nen Cong ty se b6 sung them thong tin tren website d~ c6


dong theo doi, Cong ty cling luon co chinh sach d~ thu hut nhan tai va d9i ngil tre d~ dong gop vaosu phat trien.

In terms of human resource development policies,' our company has mentioned a number of policiesin the summarized report of the Board of management. However, we will provide further details onour website for your information. Our company has always been ensuring good policies to attracttalented and young employees to contribute to our development.

M6i quan h~ cong d6ng dia phirong: Duoc quan tam h~t sire chat che va than thien, cac anh em canb9 dja phuong noi co du an cling h6 tro Cong ty r~t nhieu nhir cac chuong trinh k~t hQ'Pdia phuongtrong v~n d~ giai quyet viec lam; Cong ty xay dung Khu tai dinh cir IOn nh~t ca mroc sau khi Khutai dinh cu phat trien I~p d~y thi dia phuong se phat trien vuot bac. Nhir vay thi co ch~ ph6i hQ'Pvoidia plurong dang duoc thuc hien r~t t6t.

Relationship with localities has always been paid much attention. Local officials in the projectareas have provided much support to the Company such as job creation; The Company has built thelargest resettlement area in the country and it will help the local area to further develop when beingfully occupied. Therefore, the coordination mechanism with localities has been well developed.

Ban linh cua T?p doan: H9i d6ng quan tr] da ren luyen v~ thir thach, virng yang v~ tinh than, banlinh lam viec va su nh~n nhin chiu dung d~ cung Cong ty virot qua moi bi~n c6 trong thai ky khokhan hien nay. Chinh nho chien hroc dung d~n cua HDQT: t?P trung vao core business va lanhmanh v~ tai chinh la nhan t6 da giup cho Tan Tao virot qua duoc 2 nam khung hoang vira qua trongkhi hang ngan DN da bi dong cira, no hrong, pha san ... V oi niem tin Tan Tao se tiep tuc thuc hientheo chien hroc da diroc d~ ra ngay nr ngay d~u thanh lap d~n nay cung voi sir hy sinh cua HDQT,cua Chu tich HDQT va su n6 lire cua toan th~ Ban dieu hanh, cua CBCNV, d~c biet voi sir leo laicua Chu tich HDQT chac chan chung ta se vuot qua nam 2013 d~ chuan bi cho nam 2014 se dtcanh.

Determination of the Group: The Board of Management has been trained for challenges withfirmness and determination, endurance and persistence along with the Company to overcome allchallenges during this tough period. Thanks to the efficient leadership of the Board of Management,focusing on core businesses and strong financial status are factors helping Tan Tao to overcometwo years of crisis while thousands of companies closed down, owed salaries and wentbankrupt ... Tan Tao is confident to continue to carry out strategies outlined since its foundationalong with the sacrifice of the Board of Management, Chairwoman, efforts of the Board ofDirectors, staff and employees, especially under the guidance of Chairwoman of the Board of theManagement, we will overcome the year 2013 to get prepared to take off in 2014.

3. C6 dong chdt vdn/Shareholder 's question:

Hien nay HDQT da nghien cuu phat tridn dich v~ khep kin trong cac du an cua tdp doan, trinh baythem vd phdn nay?

The Board of Management has done research about enclosed service in the Group's services, couldyou please tell us more about this?

Cong ty nen tham gia cac chuang trinh hoi cha 6' cac marc ngoai nhu 6' My, Singapore ...dd gcin kitvoi cac t6 chuc marc ngoai, phong thuong mai, cac t6 chuc h6 tra thuong mai ...

The company should participate more actively in fairs abroad in the US, Singapore, etc. in order tocreate a link with foreign organizations, trade departments and trade assistance organizations ...

Khi dd cdp ddn viec Thi lice ngdm dang thdu tom Cong ty ... thi co nen chang HDQT co phuong ansit dung nguon thdng du dd mua vao cd phieu quy, hien nay cd phieu dang duoi menh gia? DJ nghi


HDQT can nhiic win dd do.

Concerning underground forces are planning t9 take over the Company, should the Board ofManagement use the surplus capital to repurchase treasury shares while the shares are below facevalue? Should the Board of Management consider this issue?

vd win dd dao tao d9i ngii tre, quy danh cho dao tao bao nhieu, huang phat tridn nguon nhdn Il!Cnhu thi nao (5 ndm, 3 namr), nen co bao cao c~ thd vao Ian dai hoi sau.

Regarding development of young staff, should we have a detailed report at the next GSM ontrainingfund, human resource development strategy (infive years, three years?).

Nen co chien IU(Jc,chinh sach cu thd dd thu hut nguai tai din cong hien lam viec dd giup Tdp doandi len. Nen co chien IU(Jcchinh sach cu tM dd giii nhiing nguai tai co dong gop cho Cong ty. cddong ung h9 die an lam sieu thi trong Khu do thi dd loi keo nha ddu tu din voi Cty va ciing ddphucv~ cho nha ddu tu va cong d6ng.

The Group should establish specific strategies and policies to attract and retain talented staff todevelop the Group. Shareholder myself agrees with the development of super market project in theurban area to attract investors as well as to serve investors and the community's demand.

Tra liri/Answer :

Hien nay KCN tren dia ban c6 30 KCN, trong do KCN Tan Dire voi hon 500ha, gia ca ho nhieu khith~p hon chung ta. Dieu nay chung toi luon tran tro, suy nghi thay vi giarn gia Cong ty giam tiSn d9thanh toan ra va dang nghien ciru cung cac chuyen gia dS tiSn toi mo hinh moi trong kinh doanh khinham dSn dap irng diSm chung la giam chi phi cho nhirng nha d§.u tir nuoc ngoai dang doi hoi dichvu ch~t lUQ11gcao.

There are 30 industrial parks in the area (including 500 ha Tan Due Industrial Park), some of themmaintain the price lower than us. We have been thinking a lot about this issue. Instead of cuttingdown the price, we have extended payment terms and cooperated with the experts to figure out anew business model targeting at reducing cost but providing high quality services for foreigninvestors.

Nha d§.u tir luon quan tam 04 v~n d~ nhir sau : chi phi nhan cong, chi phi gia thanh san pham, chiphi logistic, chi phi Slr dung nhimg dich YI,I phu tro. Cong ty luon nghien ciru dap irng t6t duocnhirng dich VI,I phu tro trong va ngoai (ket hop voi cac co quan hfru quan) khu cong nghiep nhir kStn6i voi Hai quan, kho ngoai quan ... dS nang dp gia tri KCN cua T?p doan len,

Investors pay attention to four main factors: labor cost, product cost, logistics cost, cost ofsupporting services. We have much focused on (in cooperation with other concerned parties)meeting their demands for supporting services inside and outside the industrial as well as creatinggood linkage with customs officers and bonded warehouses ... in order to create more value forour industrial parks.

Trong nam vira qua Cong ty cling co tham gia mot s6 dot xuc tiSn d§.u tir mroc ngoai .. nhirng danhgia lai khong hieu qua khong cao nhung chi phi lai cao. Hien nay Chung toi dang tiSp thi, tiSp xuctnrc tiep voi cac t6 chirc thirong rnai nhu Jica, Jetro, Kotra ... d~t van phong giao dich tai Viet NamdS phat trien kinh doanh cua minh. Dong thai phat trien cac cum cong nghiep phu tro dS ngay cangdap irng nhu du g~t gao cua nha d§.u tu. Hien nay Cong ty co kS hoach xay dung cum nha xuongnho trong 10.000m2 nha xuong dS dap irng dinh huang phat trien cum cong nghiep phu tro.

We participated in some investment promotion activities abroad last year ... but despite theconsiderable cost, we have gained little benefit from such activities. We are working closely anddirectly with some trade organizations such as JICA, JETRO, KOTRA, etc. through their


Vietnamese representative offices to promote our business activities. At the same time, we aredeveloping supporting industrial clusters to satisfy more demanding requirements of investors. Tofollow this plan, we are now planning to build small-sized warehouse with the area of 10,000m2.

Hien Cong ty dang ap dung hinh thtrc linh hoat trong hrong thtrong dS thu hut nhan tai, dien hinhciing dff thu hut duoc ngiroi mroc ngoai vS lam viec, cong hiSn cho Cong ty. Tai KCN Tan Dire hiennay co Mr Brent Beachler (ngiroi My)- Giam d6c kinh doanh quoc tS dff lam viec tai Cong ty g~n 04nam.

The company is applying a flexible income scheme to attract talented staff. Typically, we haveattracted foreigners to workfor the Group. At Tan Due Indsutraial Park, Mr. Brent Beachler (a UScitizen) has been workingfor us as the International Business Director for nearly four years.

4. c6 dong chdt vdn//Shareholder 's question:

Bao cao tai chinh ndm 2012 co phdn doanh thu hang tra 19,i414 ty, v(iy thi HDQT co chu truang gidd xu ly phdn hang tra 19,inay?

Financial statement of 2012 has a sales return of VND 414 billion, which policy do the Board ofMangement have to deal with it?

Giai thich them vJ cac dl! em ddu tu; thudn 19"iva kho khan gi ? du kien thodi v6n cac du an nhu thinao.

Explanation of the investment projects, which are advantages and disadvantages? How will thecapital of such projects be divested?

Du kiin 19"inhudn trong ndm 2013 vuot hon 300% lieu co kha thi hay khong?

The plan for the 300% profit increase of 2013 isfeasible or not?

Trong hoan canh nJn kinh ti dijc biet kho khan nhu vc},y,Tan Tao la tap doan da nghanh nghe nhuvc},y,HDQT co phuong an nhu thi nao dd tinh gon 19,inganh nghJ kinh doanh, tdp trung nganhnghJ chu yeu, giam at nganh nghJ khong hieu qua.

In such tough economic conditions, Tan Tao Group is a multi-industry corporation, which measuresdo the Board of Management provide to select and focus on its main businesses, and reduce non-effective businesses.

Tra loi/Answert,

D6i voi doanh thu hang ban tra lai: do khi trien khai kinh doanh thi Cong ty co ky hop d6ng cho nhad~u tir thir dp thue dS ho khai thac, tuy nhien do ho khong trien khai theo dung tiSn dQ cam kSt nenCong ty thu h6i lai dS trien khai cho nha d~u tu khac thue/dau tir dS d~y nhanh tiSn dQ I~p d~y duan.

Regarding sales return, on doing business, the Company signed contracts with secondary investorsto hire them to develop, nevertheless, since they failed to meet the schedule, the Company recoveredto deploy to other investors for lease and investment to stimulate progress of the projects to achievefull occupancy.

D6i voi du kien loi nhuan trong narn 2013 vuot hon 300% nam 2012 thi HDQT dff can nhac r~tnhieu, Cong ty ciing len cac kS hoach thu h6i no dS tao nguon cho nam 2013. HDQT hien nay dffquan triet tiSt kiem t6i da, tranh thu tung co hQi nho. HDQT dff v~n dong Ban diSu hanh chi nhan50% hrong,

Regarding the 2013 profit plan in excess of more than 300% compared to 2012, the Board ofManagement has taken into careful consideration, the Company plans to recover debts to fund


capital for 2013. The Board of Management strives to seize every possible opportunity. The Boardof Management has encouraged the Board of Directors to receive only 50% of salary.

Nhfrng hoat dong hien nay cua Cong ty cling dang barn sat core business, dAu ttr phat trien khu congnghiep, dAu tir phat trien ha tAng, dAu ttr cac du an phuc vu nhir : nha & cong nhan, nha & cho chuyengia, tnrong hoc, benh vien, sieu thi, khu vui choi giai tri dS phuc vu va lam tang gia tri cho cac diran cua Cong ty.

The Company's current operations are focusing on core businesses, investment and development ofindustrial parks, infrastructure investment, investment of ancillary services such as workers'apartments, expatriates's apartments, schools, hospitals, supermarkets, entertainment areas forincreasing the value of the Company's projects.

Cac dir an khac ngoai Ngh] quyet xin y kien Dai hQi thi Cong ty dSu gian ti~n dQ ra, cham lai dS t~ptrung vao kenh truyen thong dS virot qua giai doan kho khan nay.

Other projects out of the Resolution seeking opinons of the Shareholders' Meeting will be extendedto overcome this challenging period.

5. cd dong chdt vdn/Shareholder 's question:

Hien nay thong tin vJ viec ldy die an lai xudt hien tren mr;Lngrdt nhieu, vi thi Itaco phai c6 tieng n6i daplai. Itaco phai c6 bai viit dc1y du di n6i ro Chu ddu tu nha may di¢n la ai, phai neu rii. Khong thi tralai chung chung nhu vita qua.

At present, there is a lot of information about the project on the internet; therefore, ITACO needs togive response. Itaco must provide a written report to clearly state who is the owner of the power plant,and can't give a general answer as earlier

Tra lai/Answer:

D6i vci dir an nhiet dien Kien Luong Itaco chi dAu tir mat bang ha tAng dS cho Chu dAu tu nha may dientrien khai du an, hien nay vS co ban m~t bang giai doan 1 da diroc chuan bi xong. ITACO chi tham gia17% vao nhiet dien Kien Luong bang viec nhan thirc hien mat bang va ha tAng ky thuat dS giao lai chocac nha dAu ttr xay dung nha may nhiet dien. D~n nay cac nha dAu tir nha may nhiet dien Kien hrong dathanh toan diroc cho Cong ty hon 750 ty dong. Du la nha dAu tu nao vao thi cling se phai thue m~t bangva tiep tuc thanh toan cho ITACO. Do v~y du an KL hoan to an chi mang lai loi ich cho Tan Tao ma ruiro la khong dang kS

For Kien Luong power plant project, Itaco has only invested in infrastructure for the owner'sdeployment of the power plant. At present, basically, the phase 1's site has been completely prepared.ITACO only contributes 17% investment capital of the Kien Luong thermal power plant and technicalinfrastructure to be delivered to investors for construction of the power plant. To date, the investors ofKien Luong power plant has paid VND 750 billion to the Company. Any investors participating in theinvestment of the project will have to rent the site and pay the rent to ITACo. Therefore, KienLuongcompletely brings benefits to Tan Tao, with almost no risk.

6. cs dong chdt vdn/Shareholder 's question:

Trong bao cao tai chinh cua Cty : tien chi c6 30t);, no gdn 3000 ty, hien nay cJ dong dang rdt 10 ngaicho Cty. Dinh huang cho 2013 thi nguon v6n lay tit ddu ra, hay la phai tang cac khoan no len. Khongthdy Cong ty c6 dong thai thoai v6n, ma con g6p von them vao vac du an nhu nha may Xi mdng, v(iyldy nguon tit ddu?

According to the financial statement of the Company, the Company has only VND 30 billion in cash,but VND 3000 billion in debt, shareholders are very concerned about the Company. Where will capitalcome from in the plan for 2013, or from increasing loans? The Company has no divestment plan,Minutes of the Annual General Shareholders Meeting 2013 17

nevertheless, it will invest more capital in the cement plant project. Where will the capital come from?

Tra loi/Answer:

Hien nay t6ng dir no thirc ch~t con 2.750 ty d6ng, chi chiem 28% so voi t6ng tai san cua Cong ty. Dov~y neu so voi tinh hinh chung cua cac doanh nghiep thong thirong co t6ng dir no it nhat 1.5 I§n trenv6n chu sa hfru nhir phap lu~t cho phep thi tinh hinh tai chanh cua Itaco r~t lanh manh, chung ta hoantoan an toan. Day cling chinh la chien hroc rna Chu tich HDQT dll d~ ra su6t 20 nam qua va cling nhov~y ma chung ta du r~t kho khan, nhirng khong b] nu6t chirng nhtr cac doanh nghiep khac.

Currently, the total outstanding debt is VND 2,750 billion, accountingfor 28% of the total assets of theCompany. Therefore, compared to common businesses with the debt to equity ratio of 1.5 in accordancewith the law, the Company's financial situation is very strong and safe. It is the strategy ofChairwoman of the Board of Management throughout the past 20 years; therefore, despite a lot ofchallenges, we are not swallowed like other businesses.

Trong tinh hinh suet 02 narn qua, cac Ngan hang khong h~ cho yay, tham chi con thu h6i no truce han,viec Cong ty v~n duy tri heat dQng, v~n thanh toan hrong, thtrong cho CBCNV thi ra rang du th~t sirkho khan, HDQT va Ban di~u v~n dang c6 gang h~t sire rninh dS dira Cong ty virot qua kho khan,chung toi r~t cAn su h6 tro cua cac c6 dong.

Over the past 2 years, banks didn't give any loans, and even collect debts prior to the maturity,nevertheless, Company still maintains its operation and pay salaries and bonuses to staff andemployees. Apparently, despite big challenges, the Board of Management and the Board of Directorshave made the most efforts to help Company to over difficulties; we need a lot support fromshareholders.

7. cs dong chdt vdn/Shareholder 's question:

Trong bao cao thuong nien : Tai sao lai co phdn doanh thu tra lai tit Cong ty TNHH Tdn Dto: la 414 tY6'du em Tan Due, v(iy doanh thu KCN Tan Tao con lai bao nhieu?

In the annual report, why is there a sales return of VND 414 billion of Tan Due Company Ltd. In TanDue project, how much is the revenue of Tan Tao Industrial Park?

Tra loi/Answer:

Doanh thu hang ban tra lai: do khi triSn khai kinh doanh thi Cong ty co ky hop d6ng cho nha d§u tir thirdp thue dS ho khai thac, tuy nhien do g~p kho khan v~ tai chinh, nha d§u ttr thir dp nay dll khong trienkhai theo dung ti~n dQ cam k~t nen Cong ty buoc phai thirc hien thu h6i lai theo nhir cac dieu khoantrong hop d6ng dll ky dS tnrc ti~p trien khai nham dl1y nhanh ti~n dQ du an va dira vao kinh doanh khaithac.

Regarding sales return: When doing business, the Company signed contracts with secondary investorsfor deployment, nevertheless, due to financial difficulties, the secondary investors failed to deploy onschedule, therefore, the Company requested to recover the sales as stipulated in contracts to directlydeploy to stimulate the progress of the project and put it in operation.

Doanh thu Tan Tao: hien quy d~t cua KCN Tan Tao con hon 20ha. Nam 2012 Cong ty dll thu diroc g§n128 ty tir hoat dQng cho thue d~t va nha xirong trong KCN Tan Tao, phan con lai la doanh thu tir hoatdQng cho thue d~t, nha xirong trong KCN Tan Dire, doanh thu ban biet thir, can hQ cua dir an Ecity TanDire, du an Tan Tao Plaza, Tan Dire Star, Tan Dire Plaza, du an KCN dien lire Kien Luong .....

Regarding Tan Tao's revenue: Tan Tao IP's available land is more than 20 ha. In 2012, the Companycollected nearly VND 128 billionfrom leasing land andfactories in Tan Tao IP, the remaining revenuefrom leasing land and factories in Tan Due IP, sales of villas and apartments in Tan Due Ecity, TanMinutes of the Annual General Shareholders Meeting 2013 18

Tao Plaza, Tan Due Star, Tan Due Plaza, Kien Luong Power Industrial Park ...

8. cs dong chdt vein/ Shareholder's question:

Hien nay cac KCN ra aiJi rdt nhieu, canh tranh vJ gia, hien nay Cong ty co chinh sach gi ad phat tridnkinh doanh thu hut adu tu.

A lot of industrial parks have been established with competitive price. Which policy does the Companymake to attract more investments?

Tra loi/Answer:

M~c du co nhieu KCN dang canh tranh, nhung tieu chi cua HDQT la khong giam gia, ma nang cao ch~tIUQ11gdich vu d~ tim nhirng nha d~u tir phu hop voi rnoi tnrong d~u ur trong KCN cua Cong ty, khongvi tinh hinh kho khan ma thu hut b~t ky nganh nao/nha d~u tir nao. Day la diem khac biet cua cac KCNcua Cty d~u nr, luon dam bao ch~t IUQ11gmoi tnrong d~u tir d~ hra chon nhfrng nha d~u tir ciing nhir nhad~u tu tirn d~n voi Cong ty voi moi tnrong khu cong nghiep co chat IUQ11g,C(J sa ha t~ng hoan chinh dattieu chuan, co d~y du cac dich vu ti~n ich va C(J sa ha tang nhtr khu do th], tnrong hoc, benh vien, nha achuyen gia, nha a cong nhan ... Chat IUQ11gdjch vu va san pham la tieu chi cho viec phat trien ben vfrngtrong nrong lai. Cong ty mong rang qua giai doan kho khan nay Cong ty se dt canh.

Despite competition from many industrial parks, the Board of Management decides not to lower pricesbut improve service quality to seek appropriate investors in line with the investment environment inindustrial parks of the Company, not attracting any investor/any industry in any way in difficultsituation. It is the difference of industrial parks of the investment company, which always maintainsinvestment environment quality to select investors and investors will select the Company with qualityindustrial parks, completed standard infrastructure, full ancillary services and infrastructure such astownship area, schools, hospitals, expatriates' apartments, workers' apartments ...Service and productquality is the standard for sustainable development in the future. The Company expects it will take offafter the tough period.

E. THONG QUA BIEN BAN vA NGHJ QUYET D~I H<)I :APPROVAL OF THE MINUTES AND THE RESOLUTION OF THE GENERAL MEETING:

Thay m~t Ban Thu ky, Ba Huynh Thj My Linh doc Bien ban DHDCD thtrong nien nam 2013 cuaT?p doan Tan T~o tai D~i hQi.On behalf of the Secretary Board, Mrs. Huynh Thi My Linh reads the Minutes and the Resolution ofthe Annual General Shareholders Meeting 2013 of Tan Tao Group.

Bien ban diroc I?p va thong qua truce Dai hQi.The Minutes are transcribed and approved at the General Shareholders Meeting.

Dai hQi k~t thuc van luc 19:50 ngay 26 thang 04 nam 2013.The General Meeting closes at 19:50 on April 24, 2013.


TIM. BAN THU KYTRUONG BAN

ONBE~LFOFSECRETARYBOARDHEAD OF THE BOARD

HUYNH THJ MY LINH

Minutes of the Annual General Shareholders Meeting 2013

THAI VAN MEN

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