HOT: Resolution on the dividend payment for 2012

Hoi An Tourist Holding Company announces the resolution of the Board of Directors on March 14, 2013:

Article 1:  The Board of Directors approved to pay for the second of 2012 dividend in cash:

-          Dividend pay-out ratio: 17.04%/ par value

-          Payment date:   expected in Quarter 2/2013.

           

Article 2:  This resolution takes effect from March 14, 2013.

HOSE

>   TAC: The record date for the dividend payment of 2012 (19/03/2013)

>   DLR: Notice of record date for Dividend payment and AGM (19/03/2013)

>   DNM: Notice of record date for Dividend payment and AGM (19/03/2013)

>   LCD: Notice of record date for Dividend payment and AGM (19/03/2013)

>   LHC: Notice of record date for Dividend payment and AGM (19/03/2013)

>   DAE: Notice of record date for Dividend payment and AGM (19/03/2013)

>   ANV: Resolution on the dividend payment for 2012 (18/03/2013)

>   SSM: Notice of record date for Dividend payment and Annual General Meeting 2013 (18/03/2013)

>   HPB: Notice of record date for Dividend payment and AGM (18/03/2013)

>   DRL: DRL dividend payment delayed (15/03/2013)