DQC: Resolution of the third dividend payment 2012

Dien Quang Joint Stock Company announced the resolution of the third dividend payment 2012 in cash and consulting shareholders:

1.       The third dividend payment 2012 in cash:

-         Dividend pay-out ratio: 5%/ par value (VND500/ share)

-         Payment date: June 19, 2013

Place & procedure of payment:

-         Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-         Shareholders whose shares have not been deposited: at Dien Quang Joint Stock Company. 125 Ham Nghi, District 1, HCMC

2.       Consulting shareholders about additional business lines:

-         Time of implementation: from June 2012 to August 2013

-         Place: Dien Quang Joint Stock Company 125 Ham Nghi, District 1, HCMC.

HOSE

>   LAS: Notice of record date for dividend payment of 2012 (28/05/2013)

>   EFI: Notice of record date for Dividend payment (28/05/2013)

>   EFI: Notice of record date for Dividend payment (28/05/2013)

>   VNM: The record date for the second dividend payment of 2012 (28/05/2013)

>   LCM: The record date for the 2012 dividend payment (28/05/2013)

>   EFI: Board Resolution on dividend payment (28/05/2013)

>   IJC: Cash Dividend Payment (27/05/2013)

>   IJC: Cash Dividend Payment (27/05/2013)

>   IMP: Cash Dividend Payment (27/05/2013)

>   IMP: Cash Dividend Payment (27/05/2013)