HMC: Board Resolution

The Board of Directors of Ho Chi Minh City Metal Corporation (HMC) unanimously adjusted the dividend payment of 2012 as follows:

-         Record date: April 25, 2013

-         Payment date: May 10, 2013.

HOSE

>   PGS: Board Resolution (16/04/2013)

>   SD6: Annual Corporate Governance Report 2012 (16/04/2013)

>   SD7: Annual Corporate Governance Report 2012 (16/04/2013)

>   VXB: Annual Corporate Governance Report 2012 (16/04/2013)

>   KHL: Annual Corporate Governance Report 2012 (16/04/2013)

>   VLA: Annual Corporate Governance Report 2012 (16/04/2013)

>   INN: Boar Resolution (16/04/2013)

>   VIE: Corporate Governance report (year 2012) (16/04/2013)

>   QST: Explanation for audit exception in the FS year 2012 (15/04/2013)

>   SNG: Board Resolution (15/04/2013)