SSI: Board Resolution No.03-2012

Sai Gon Securities Incorporation (SSI) announced Board Resolution No.03-2012 dated October 08, 2012 as follows:

Article 1: The Board of Directors approved to issue 1,400,000 shares for an employee stock ownership plan (ESOP).

-         The Board of Directors authorized the Chairman to decide time, conditions, list of buyers, number of shares that each employee can buy, and fulfill necessary procedures.

Article 2: The Board of Directors approved 10% cash dividends (VND1,000 for each share) for 2011. The deadline for payment will be December 31, 2012.

Article 3: The effective date of this resolution is October 08, 2012. 

HOSE

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