VTB: Resolution on dividend payment

Viettronics Tan Binh Joint Stock Company announced the resolution of the Board of Directors dated January 02, 2013:

Article 1: The Board of Directors approved to pay dividends of the second the year 2012

Article 2: Exercise ratio:

-         The second of 2012: Exercise ratio: 05% / par value

-         Par value: VND10,000/share

Article 3: The Board of Directors authorized Mr. Vu Duong Ngoc Duy – Deputy CEO to implement payment for dividend

HOSE

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>   HAI: Announcement of the Cash Dividend Payment of 2012 (04/01/2013)

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>   C32: The record date for the first of 2012 dividend payment (04/01/2013)

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>   EID: Board Resolution on dividend payment (03/01/2013)