SMC: Resolution of the Board of Directors
The Board of Directors of SMC Investment - Trading Joint Stock Company unanimously adopted the following issues:
Article 1: The BOD approving the record date to close shareholders list (expected in February 2012) as follows:
• The 2nd dividend payment for 2011: 5%/ par value
• The date to hold the 2012 Annual General Meeting
Article 2: Authorizing CFO Nguyen Binh Trong to implement necessary procedures to hold the meeting and pay dividend.
Article 3: The Board of Directors, the Board of Supervisors and the Management are responsible to implement the resolution.
This resolution is valid as from January 11, 2012.
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