KHP: Board Resolution

The Board of Directors of Khanh Hoa Power Joint Stock Company (KHP) unanimously adjusted the second cash dividend payment of 2012 as follows:

-         Payment rate: 9%/par value (VND900 for a share).

-         Record date: May 15, 2013

-         Payment date: May 31, 2013

Source: undistributed profit of 2012

HOSE

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>   TTZ: General Mandate 2013 (22/04/2013)