HSG: Resolution on the dividend payment

Hoasen Group announces the payment for the 4th dividend in cash includes the unpaid dividend in the fiscal year 2009-2010 and the fiscal year 2010-2011:

-         Stock symbol: HSG

-         Dividend pay-out ratio: 5%/ par value (VND500/ share)

-         Payment date: December 20, 2012   

-         Objects: the shareholders are in the list recorded November 28, 2012

-         This resolution takes effect from October 29, 2012.

HOSE

>   HSG: The record date for dividend payment (31/10/2012)

>   CLC: The record date for dividend advance No.1/2012 (31/10/2012)

>   NSC: The record date for dividend advance No.1/2012 (31/10/2012)

>   THG: Board resolution on interim dividend payment No.1/2012 (31/10/2012)

>   KSB: The record date for the first of 2012 dividend payment (30/10/2012)

>   KHP: The record date for the first of 2012 dividend payment (30/10/2012)

>   HHC: Notice of record date for Dividend payment (30/10/2012)

>   HHC: Notice of record date for Dividend payment (30/10/2012)

>   L43: Notice of record date for dividend payment in cash of 2011 (30/10/2012)

>   MCC: Notice of record date for dividend payment in cash of 2012 (first round) (29/10/2012)