BMC: Resolution of the BOD

Nam Viet Corporation announces the resolution of the Board of Directors on November 09, 2012 as follows:

-         The Board of Directors approved for the payment for the second 2012 dividend in cash: 10%/ charter capital (123,926,300,000 dongs) or dividend payment: 12,392,630,000 dongs.

-         Source of dividends: undistributed profit after tax of the first 09 months of 2012.

HOSE

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