LCM: Resolution on the dividend payment for the first 2011

Lao Cai Mineral Exploitation and Processing Joint Stock Company announces the resolution of the Board of Directors on December 28, 2012:

Article 1:  The Board of Directors approved to the record date for the first 2011 dividend in cash:

-         Dividend pay-out ratio: 10%/ par value (VND1,000/ share)

-         Payment date: February 20, 2013     

-         Record date: January 30, 2013

-         Ex-right date: January 28, 2013

-         The dividend payment/ total outstanding shares: 21,420,000 shares ( in which: 8,568,000 shares were listed and 12,852,000 new shares).

Article 2:  The Board of Directors authorized the CEO to implement.

Article 3:  This resolution takes effect from December 28, 2012.

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