TAC: Board Resolution

The Board of Directors of Tuong An Vegetable Oil Joint Stock Company (TAC) unanimously adjusted the dividend payment of 2012 as follows:

-         Ex-right date: March 25, 2013

-         Record date: March 27, 2013

-         Payment rate: 16%/par value (VND1,600 for a share).

-         Payment date: May 10, 2013

-         Payment method: in cash.

HOSE

>   TAG: Correction on Board Resolution (13/03/2013)

>   QCG: The record date for consulting shareholders (13/03/2013)

>   VLF: Board Resolution No.4 (13/03/2013)

>   TMC: Operating results of January and February, 2013 (13/03/2013)

>   TVSC: Change of CEO (13/03/2013)

>   CMX: Record date for the extraordinary meeting of shareholders (13/03/2013)

>   LIX: Explanation for submitting the BOD resolution disclosure late (13/03/2013)

>   SGT: Explanation for submitting Corporate Governance Report late (13/03/2013)

>   TAG: Board Resolution (12/03/2013)

>   BCE: Board resolution (12/03/2013)