SRF: Resolution on the dividend payment

Seaprodex Refrigeration Industry Corporation announces the resolution of the Board of Directors on April 03, 2013:

Article 1:  The Board of Directors approved to the payment for the third of 2012 dividend in cash:

-         Dividend pay-out ratio: 10%/ par value (VND1,000/ share)

-         Record date: April 17, 2013

-         Payment date: May 10, 2013           

Article 2:  This resolution takes effect from April 03, 2013.

HOSE

>   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)

>   DVP: The Record Date for Cash Dividend Payment (Second Installment of 2012) (03/04/2013)

>   DVP: The Record Date for Cash Dividend Payment (Second Installment of 2012) (03/04/2013)

>   SMA: SMA changes the dividend payment date (03/04/2013)

>   DIC: Resolution on the dividend payment for 2012 (03/04/2013)