Phu Tai Joint Stock Company announced the resolution of the Board of Directors dated October 17, 2012:

- Report of CEO on business result in 9 months and plan for Quarter 4/2012:

1. Business result in 9 months of 2012:

- Products: VND587,473 million (73% of plan for 2012)

- Revenue: VND1,165,239million (65% of plan for 2012)

- Profit before tax: VND53,096 million (82% of plan for 2012)

2. Plan for Quarter 4/2012:

- Products: VND326,100 million

- Revenue: VND555,000 million

- Profit before tax: VND16,904 million

3. Paying the first 2012 dividend:

- Exercise ratio: 10% of par value

- Payment date: in Quarter 4/2012