CLG: Resolution of AGM 2012

Cotec Investment and Land-house Development Joint Stock Company announced the resolution of the 2012 annual general meeting dated September 07, 2012:

Article 1: AGM approved to adjust payment for the 2011 dividend from 12% of charter capital to 6% of charter capital.

Article 2: AGM approved to set aside the dividend in investment development funds to serve the business activities of Cotec Investment and Land-house Development Joint Stock Company.

Article 3: This resolution takes effect from September 07, 2012.

HOSE

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