KHA: Board Resolution

The Board of Directors of Khanh Hoi Import Export Joint Stock Company announces the dividend advance date of No.2/2012 as follows:

-         Payment rate: 5%/par value (VND500 for a share)

-         Ex-right date: December 18, 2012

-         Payment date: January 10, 2013

-         Payment method: in cash.

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