VFG: Board Resolution Feb 19

Viet Nam Fumigation Joint Stock Company announced Board Resolution No.03 on February 19, 2013:

The Board of Directors approved as follows:

1. The financial statements in 2012 and the audited financial statements in 2012
2. Business plan for 2013
3. The 2013 Annual General Meeting of Shareholders
4. Payment for the second of 2012 dividend: 10%

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