HVG: Resolution of the BOD

The BOD of Hung Vuong Corporation (stock code: HVG) has announced the cash dividend payment of 2011 (second payment of 2011- 10%/ charter capital) as follows

- Charter capital (on March 31, 2012): 659,980,730,000 VND (equivalent to 65,998,073 shares, in which:

+ Current shares outstanding: 64,737,753 shares.

+ Treasury stock: 1,260,320 shares.

- Payment method: By cash

- Dividend pay-out ratio: 10%/par value (VND 1.000/ share)..

- Payment date: June 29, 2012.

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>   GTA: Resolution of the BOD (04/05/2012)

>   GAS: Resolution of the BOD (04/05/2012)

>   DRL: Record date for final dividend 2011 & interim dividend 2012 (04/05/2012)

>   LIX: Resolution on the dividend payment for 2011 (04/05/2012)

>   THT: Notice of record date for dividend payment in cash and bonus share payment (03/05/2012)

>   SSM: Notice of record date for Dividend payment 2011 (03/05/2012)

>   EFI: Board Resolution on dividend payment 2011 (03/05/2012)

>   HVT: Notice of record date for Dividend payment (03/05/2012)

>   TCT: Notice of record date for Dividend payment and Annual General Meeting (03/05/2012)

>   CT6: Notice of record date for Dividend payment (03/05/2012)