STP: Board Resolution on dividend payment in cash

Song Da Industry Trade JSC announces Board Resolution approved on 26/04/2012 as follows:

Dividend payment for 2011

- Dividend payment: in cash

- Exercise rate: 15% (shareholders receive VND 1,500 for every share they own)

- Record date: 18/05/2012

- Expected exercise date: 20/06/2012

General Manager is authorized to carry out these tasks.

hnx

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