VNM: Resolution the Board of Directors

Viet Nam Dairy Products Joint-Stock Company announced the resolution of the Board of Directors on dividend advance No.1/2012 of as follows:

-         Stock symbol:         VNM

-         Record date:           August 23, 2012 

-         Payment date:        September 06, 2012

-         Dividend pay-out ratio: 20% (VND2,000/share)

-         This resolution takes effect from July 27, 2012

HOSE

>   HAP: HAP chooses the auditing company in 2012 (31/07/2012)

>   B82: Corporate Governance report (first 06 months) (31/07/2012)

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

>   HNX Notice: UPCoM Admission of additional shares HIG (31/07/2012)

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

>   L44: 2012.07.30_Financial Statement Quarter 2_2012 (31/07/2012)

>   IFS: Situation on Corporate Governance IFS - First 6 months of 2012 (31/07/2012)

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

>   SD1: Corporate Governance report (first 06 months) (31/07/2012)

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