BST: Board Resolution

Binh Thuan Book and Equipment JSC announces the Board Resolution approved on 09/01/2013 as follows:

- Second dividend payment 2012:

+ Record date: 24/01/2013

+ Exercise rate: 9% (shareholder receive VND 900 for every 01 share they own)

+ Expected date: 07/02/2013

HNX

>   AAA: Corporate Governance report 2012 (16/01/2013)

>   APG: Change in Company’s business certificate (16/01/2013)

>   BCI: BCI to establish a subsidiary (16/01/2013)

>   HVG: HVG to buy 5 million FMC shares (16/01/2013)

>   SVC: Savico transfers all stake in OCB (16/01/2013)

>   SVN: Change in Chief Accountant (16/01/2013)

>   DXG: DXG approved to list additional shares (16/01/2013)

>   DCL: Resolution on EGM (16/01/2013)

>   HCM: Link to report on corporate governance (16/01/2013)

>   HOT: Board resolution (16/01/2013)