BTT: Board Resolution on Cash Dividend Payment (Third Installment of 2012)

On April 08, the Board of Directors of Ben Thanh Trading & Service Joint Stock Company approved the plan to pay cash dividends for the third installment of 2012 as follows:

-         Dividend pay-out ratio: 8%/ par value (VND 800/ share).

-         Payment method: by cash or transfer.

-         Record date: April 23, 2013

-         Payment date: May 09, 2013.

-         Place of payment:

+         Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+         Shareholders whose shares have not been deposited: at Ben Thanh Trading & Service Joint Stock Company. 7^th Floor, 186-188 Le Thanh Ton, Ben Thanh, District 1, Ho Chi Minh City.

HOSE

>   AMC: Notice of record date for Dividend payment and AGM 2013 (09/04/2013)

>   BIC: The record date for the 2012 dividend payment (08/04/2013)

>   SRF: The record date for the 2012 dividend payment (08/04/2013)

>   SRF: Resolution on the dividend payment (05/04/2013)

>   DIC: The Record Date for AGM 2013 & First Installment of Dividend 2012 (05/04/2013)

>   GMC: The Record Date for Third Installment of Dividend 2012 (05/04/2013)

>   GMC: The Record Date for Third Installment of Dividend 2012 (05/04/2013)

>   SGH: Notice of record date for Annual General Meeting of Shareholders 2013 and Dividend payment in cash (05/04/2013)

>   LCM: The record date for the first cash dividend advance 2011 (04/04/2013)

>   PHR: The record date for the second cash dividend payment of 2012 (04/04/2013)