MCF: Board Resolution on dividend payment in advance

Mechanics Construction and Foodstuff JSC announces Board Resolution approved on 10/12/2012 as follows:

1. Dividend payment in advance for 2012 (first round)

-          Outstanding shares: 8,000,000 sahres

-          Dividend payment: in cash

-          Exercise rate: 15.9%/share (shareholders receive VND 1,590 for every share they own)

-          Total amount for dividend payment in advance: VND 12,720,000,000 (equaling 80,000,000,000 x 15.9%)

-          Expected exercise date: 12/2012

2. General Manager is asigned to implement.

HNX

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>   CTX: Notice of record date for cash dividend payment 2011 (10/12/2012)

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>   PVS: Notice of record date for bonus share payment and share purchase right (07/12/2012)