CTD: Board Resolution

Cotec Construction Joint Stock Company announced the resolution of the Board of Directors on the second dividend payment of 2012 as follows:

-         Payment rate: 10%/par value (VND1,000/share)

-         Payment method: in cash

-         Payment date: (estimated) June, 2013

-         This resolution takes effect from the date of signing - May 16, 2013.

HOSE

>   DHC: Board Resolution (20/05/2013)

>   HBC: Board Resolution (17/05/2013)

>   PAN: Notice of Change in the Number of Outstanding Voting Shares (17/05/2013)

>   CTG: Notice of Change in the Number of Outstanding Voting Shares (17/05/2013)

>   SRF: SRF chooses the auditing company in 2013 (17/05/2013)

>   IJC: Board Resolution May 15 (17/05/2013)

>   TYA: TAYA VIETNAM changes Investment Certificate (17/05/2013)

>   AAM: AAM chooses the auditing company in 2013 (17/05/2013)

>   PGD: Board Resolution (17/05/2013)

>   TDC: Board Resolution (17/05/2013)