BT6: Board Resolution

The Board of Directors of Beton 6 Corporation announced the second cash dividend payment of 2011 as follows:

-         Payment rate: 2,5%/par value (VND250 for a share)

-         Payment method: in cash

-         Number of money to payment: VND8,248,387,500

-         Record date: May 10, 2013

-         Payment date:  May 24, 2013

HOSE

>   DMC: Board Resolution (24/04/2013)

>   PHR: Board Resolution April 18 (24/04/2013)

>   TYA: Board Resolution April 20 (24/04/2013)

>   NIS: Board Resolution (24/04/2013)

>   DTA: Board Resolution April 18 (24/04/2013)

>   SHS: General Mandate 2013 (24/04/2013)

>   SHA: General Mandate 2013 (24/04/2013)

>   VIP: Board Resolution April 18 (23/04/2013)

>   SGT: Saigontel appoints new Deputy CEO (23/04/2013)

>   KSA: Binh Thuan Mineral appoints two new deputy CEOs (23/04/2013)