CMV: Board Resolution

Camau Trading Joint Stock Company (CAMEX) announced the board resolution on July 26, 2012:

Article 1: The Board of Directors approved the report on profit and loss of the parent company in the first six months of 2012 (figures have not been consolidated and audited):

• Revenue: VND 2,125,133,872,558
• Gross profit: VND 53,646,971,003
• Profit before tax: VND 18,314,450,287
• Profit after tax: VND 14,024,306,233

Article 2: The Board of Directors approved to appoint Mr. Nguyen Van Hoa to replace Mr. Nguyen Minh Truc as a member of the Board of Directors for term 2008-2012, effective from July 26, 2012.

Article 3: The Board of Directors approved the record date to determine a shareholder list to pay cash dividends of the first payment of 2012 (payment ratio: 7%) and to consult shareholders about listing the dividend shares of the third payment of 2011 (exercise ratio: 8%).

• Record date: August 15, 2012
• Payment date for the 1^st dividend payment of 2012: September 04, 2012

  

HOSE

>   HDC: HDC Signs Cooperative Deal with VCB (31/07/2012)

>   ASA: Corporate Governance report (first 06 months) (31/07/2012)

>   LHG: Board Resolution (31/07/2012)

>   SMC: SMC signs cooperation agreement with Hanwa Corp (31/07/2012)

>   HOT: Board resolution (31/07/2012)

>   DHG: Setting up a subsidiary (31/07/2012)

>   HPS: Corporate Governace report (first 06 months) (31/07/2012)

>   HOM: Corporate Governance report (first 06 months) (31/07/2012)

>   HST: Corporate Governance report (first 06 months) (31/07/2012)

>   VNM: Resolution the Board of Directors (31/07/2012)