DHM: Resolution on cash dividend payment

Duong Hieu Trading and Mining Joint Stock Company announced the resolution of the Board of Directors dated July 28, 2012:

Article 1: Executing the plan for payment the 2012 dividend in cash:

- Dividend pay-out ratio: 15 %/ par value (VND1,500/ share)

- Payment date:  expected from September 10, 2012 to September 30, 2012 

Place & procedure of payment:

- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

- Shareholders whose shares have not been deposited: at Head office of Duong Hieu Trading and Mining Joint Stock Company, 463/1 cach mang thang 8 street, Huong Son Ward, Thai Nguyen Province from September 10, 2012 to September 30, 2012 .

Please submit ID card or the legal authorized letters on receipt of dividend.

- Record date: August 15, 2012

Article 2: The Board of Directors authorized the Chairman of the BOD to implement

Article 3: This resolution takes effect from July 28, 2012.

HOSE

>   KHA: The record date for dividend advance No.1/2012 (31/07/2012)

>   VNM: The record date for dividend advance No.1/2012 (31/07/2012)

>   DBT: Notice of record date for Dividend payment in cash (31/07/2012)

>   DBT: Notice of record date for Dividend payment in cash (31/07/2012)

>   STV: Notice of record date for Dividend payment and AGM (30/07/2012)

>   SPC: Notice of record date for Dividend payment (30/07/2012)

>   SPC: Notice of record date for Dividend payment (30/07/2012)

>   KHA: Resolution on the dividend advance for No.1/2012 (30/07/2012)

>   HHS: The record date for the 2011 dividend payment (26/07/2012)

>   PGD: The record date for dividend payment No.2/2011 (26/07/2012)