SRF: Resolution on dividend advance No.1- 2012

HOSE announces resolution on dividend advance No.1- 2012 of Seaprodex Refrigeration Industry Corporation:

-         Stock symbol:  SRF

-         Dividend advance -out ratio: 10% (VND1,000/share)

-         Record date:    October 04, 2012 

-         Payment date: estimated on October 25, 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 Accounting Department of Seaprodex Refrigeration Industry Corporation - 62 Tran Huy Lieu St., Ward 12, Phu Nhuan Dist., HCM City on the working days October 25, 2012.

Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend

This resolution takes effect from September 17, 2012.

HOSE

>   VGP: Notice of record date for Dividend payment (17/09/2012)

>   VGP: Notice of record date for Dividend payment (17/09/2012)

>   NHS: Resolution on the record date for rights offering and payment dividend (17/09/2012)

>   D2D: Board resolution on interim dividend payment (17/09/2012)

>   HSG: The record date for dividend payment (17/09/2012)

>   HTI: The record date for dividend payment No.2/2011 (14/09/2012)

>   PVD: The record date for dividend payment 2011 (14/09/2012)

>   PGC: The record date for dividend payment 2011 (13/09/2012)

>   HSG: Resolution on the dividend payment (13/09/2012)

>   HOM: Notice of record date for Dividend payment (12/09/2012)