TXM: Board Resolution

VICEM Gypsum and Cement JSC announces the Board Resolution approved on 04/02/2013 as follows:

1. The plan of dividend payment 2012:

- Exercise rate: 3% (shareholders will receive VND300 for every share they own)

- Exercise date: 31/05/2013

- Place of payment:

+ For deposited shares: securities companies where shares of shareholders have been deposited.

+ For undeposited shares: VICEM Gypsum and Cement JSC, No. 24 Ha Noi Street, Hue City, Thua Thien Hue Province on working days. Securities certificate and Identification Card (original copy) are required.

2. Manager is authorized to carry out this tasks.

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