BST: Board Resolution

Binh Thuan Book and Equipment JSC announces the General Mandate approved on 07/04/2012 as follows:

Dividend payment in advance in cash in 2012 for shareholders as follows:

-       Record date: 25/09/2012

-       Rate of first dividend payment: 6%/share (01 share received VND600)

-       Date of dividend payment: 10/10/2012

HNX

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