SMA: Resolution on the dividend payment

Sài Gòn Machinery Spare Parts Joint Stock Company announced the resolution of the Board of Directors on the dividend payment as follows:

-         Dividend payment in cash for existing shareholders (charter capital: VND 80,600,000,000) as follows:

+         Dividend payment No.3/2010: 5%/par value (VND500 for a share) on August 20, 2012 with total money VND 4,030,000,000.

+         Dividend payment 2011: 14%/par value (VND1,400 for a share) on December 20, 2012 with total money VND 11,284,000,000.

HOSE

>   OGC: The record date for dividend payment 2011 (05/07/2012)

>   CTI: The record date for dividend payment 2011 (05/07/2012)

>   BSC: Notice of record date for Dividend payment (05/07/2012)

>   BSC: Notice of record date for Dividend payment (05/07/2012)

>   OGC: Resolution on the dividend payment 2011 (04/07/2012)

>   TIX: Resolution on dividend advance No.1- 2012 (04/07/2012)

>   HU1: The record date for dividend payment 2011 (03/07/2012)

>   V21: Notice of record date for dividend payment and seasoned issue (03/07/2012)

>   S96: Change in time for dividend payment 2010 (03/07/2012)

>   HPT: Notice of record date for dividend payment (03/07/2012)