DMC: Board Resolution

Domesco Medical Import Export Joint Stock Corporation announced the resolution of the Board of Directors on the last cash dividend payment of 2012 as follows:

-         Payment rate: 7%/par value (VND700 for a share)

-         Payment method: in cash

-         Record date: May 09, 2013

-         Payment date:  May 30, 2013

HOSE

>   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)

>   JVC: Rights transaction of institutional investor (23/04/2013)