RDP: Board Resolution

On April 27, 2013, the Board of Directors of RangDong Plastic Joint-Stock Company unanimously approved to the dividend payment of 2012:

-         Payment rate: 12%/par value(VND1,200/ share) 

-         Record date: June 03, 2013

-         Payment date: June 20, 2013

-         Payment method: in cash

HOSE

>   OCH: Annual Corporate Governance Report 2012 (15/05/2013)

>   OCH: Notice of record date for a ballot (15/05/2013)

>   SRB: General Mandate 2013 (14/05/2013)

>   TMX: General Mandate 2013 (14/05/2013)

>   BSC: Selection of Auditor for Fiscal year 2013 (14/05/2013)

>   SLS: General Mandate 2013 (14/05/2013)

>   SSM: General Mandate 2013 (14/05/2013)

>   CII: Foreign room raised to 40.37 percent (14/05/2013)

>   TMP: Explanation for business difference in quarter 1.2013 (consolidated) (14/05/2013)

>   TMP: Explanation for business difference in quarter 1.2013 (Parent company) (14/05/2013)