CPC: Board Resolution

Cantho Pesticides Joint-stock Company annouces Board Resolution approved 02/11/2012 as follows:

1. Paying dividend in advance for stage I/2012:

- Dividend payment ratio: 10%

2. Annual General Meeting of Shareholders 2013

- Exercise time: 12/04/2013

- Exercise place: Can Tho City

3. Mr. Bui Anh Dung – Marketing Manager is assigned to implement dividend payment in advance for stage I/2012.

HNX

>   SAVICO to pay dividend for shareholders at Tran An Securities JSC (14/11/2012)

>   PVC: Notice of record date for Dividend payment (14/11/2012)

>   PVC: Notice of record date for Dividend payment (14/11/2012)

>   SNG: Notice of record date for Dividend payment (14/11/2012)

>   SNG: Notice of record date for Dividend payment (14/11/2012)

>   DVP: The record date for the first dividend payment of 2012 (14/11/2012)

>   PTB: Decision of BOD on the first dividend advance of 2012 (13/11/2012)

>   SDG: Notice of record date for Dividend payment in cash (13/11/2012)

>   SDG: Notice of record date for Dividend payment in cash (13/11/2012)

>   DBC: Board Resolution on dividend payment 2012 in cash (12/11/2012)