DMC: Board Resolution

Domesco Medical Import Export Joint Stock Corporation announced the resolution of the Board of Directors on the dividend of No.1/2012 as follows:

-         Payment rate: 15%/par value (VND1,500 for a share)

-         Payment method: in cash

-         Record date: November 26, 2012

-         Payment date:  December 06, 2012

HOSE

>   FPT: Board Resolution (12/11/2012)

>   PGD: Board Resolution (12/11/2012)

>   TTC: Change in certifiate of business and registration (12/11/2012)

>   DIG: DIC Corp Approved 1/500 Planning of North Vung Tau Project (12/11/2012)

>   HPT: Change in Company’s address (10/11/2012)

>   NSI allowed to execute market orders (09/11/2012)

>   STB: Information on stock purchase and resale agreements (09/11/2012)

>   HDC: Hodeco offers 20 villas of Ngoc Tuoc II Hill in the 1st sale phase (09/11/2012)

>   SVT: Notice of Change in the Number of Outstanding Voting Shares (09/11/2012)

>   LCM: Board Resolution Nov 06 (09/11/2012)