KDC: Board Resolution

Kinh Do Corporation announced Board Resolution on Interim Dividend Payment No.1/2012 as follows:

Article 1: The Board of Directors of Kinh Do Corporation unanimously approved to make the first dividend payment of 2012 at a ratio of 10 percent (equivalent to VND1,000/share).   

Article 2: Ex-right date: February 27, 2013.

Article 3: Payment date: March 27, 2013.   

HOSE

>   DRH: DRH likely to be stopped trading and supervised (25/01/2013)

>   LCG: Change of the authorized information disclosure staff (25/01/2013)

>   PTK: Change of Chairman of the BOD (25/01/2013)

>   BDB: Annual Corporate Governance Report 2012 (24/01/2013)

>   VSG: VSG likely to be delisted (24/01/2013)

>   DTT: DTT likely to be stopped trading and supervised (24/01/2013)

>   BPC: Annual Corporate Governance Report 2012 (24/01/2013)

>   VNM: Notice of Change in the Number of Outstanding Voting Shares (24/01/2013)

>   SD5: Annual Corporate Governance Report 2012 (24/01/2013)

>   VLA: Board Resolution (24/01/2013)