ASP: Board Resolution

An Pha S.G Petrol Joint Stock Co. announced Board Resolution on the record date for dividend of 2012 in cash and the 2013 Annual General Meeting:

Article 1: To organize the AGM of 2013

-         Record date: March 18, 2013

Article 2: Cash dividend of 2012

-         Payment rate: 6%/par value (VND600 for a share)

-         Payment method: in cash

-         Record date: March 18, 2013

HOSE

>   SJD: Board Resolution (06/03/2013)

>   TV1: Board Resolution (06/03/2013)

>   ACL: Board Resolution Mar 02 (06/03/2013)

>   VNM: Board Resolution Feb 26 (06/03/2013)

>   APC: Board Resolution_Mar 01 (06/03/2013)

>   PPS: Change in Manager (06/03/2013)

>   PVE: Change in Deputy General Manager (06/03/2013)

>   VFG: VFG approved to list additional shares (05/03/2013)

>   GMC: Result of public offering - Revised on March 01, 2013 (05/03/2013)

>   ASA: Board Resolution (05/03/2013)