PGI: Resolution on AGM 2013 and the payment dividend

PJICO Insurance Corporation the resolution of the Board of Directors dated March 01, 2013:

1.  The payment for the 2012 cash dividend:

Dividend pay-out ratio:  12 %/ par value (VND1,200/ share)

2.  For the 2013 annual shareholders’ meeting (AGM)

Meeting date:    8: 00, April 05, 2013      

Meeting venue: Meeting Hall of PJICO Insurance Corporation, 229 Tay Son  Street, Dong Da District, Ha Noi City.

HOSE

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