DQC: Board Resolution_Jan 29

On January 29, 2013, the Board of Directors of Dien Quang Joint Stock Company approved plan to pay cash dividends for the second phase of 2012 as follows:

- Payment ratio: 5%/share (VND500 for a share)

- Record date: February 21, 2013

- Payment date: March 11, 2013.

- Place of payment:

+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+ Shareholders whose shares have not been deposited: at Dien Quang Joint Stock Company, 125 Ham Nghi, District 1, Hochiminh City.

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