KDH: Resolution on stock dividend payment

Khang Dien House Trading and Investment Joint Stock Company announced the resolution of the Board of Directors dated November 30, 2012:

Article 1: the Board of Directors approved plan for the 2010 stock dividend payment

-         Issue volume: 4,390,000 shares

-         Par value: VND10,000/share

-         Stock type: common stock

-         Charter capital: VND439,000,000,000

-         Time of implementation: expected in December, 2012

-         Exercise ratio: 10% (10:1, The one who owns 10 share will 01 new share).

-         Plan to deal with fractional shares

-         The distributed shares will be rounded down. The fractional shares (if any) will be canceled. 

Article 2: The Board of Directors authorized Mr. Ly Dien Son – CEO to implement.

Article 3: This resolution takes effect from November 30, 2012.

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