SMT: Board Resolution

Sam Cuong Material Electric and Telecom Corporation announces the Board Resolution approved on 14/05/2013 as follows:

1. Operating results in Quarter I/2013

-       Revenue: VND19billion

-       Profit before tax: VND1billion

2. Operating plan in Quarter II/2013

-       Revenue: VND30billion

-       Profit before tax: VND2billion

3. Carry out General Mandate 2013
4. Dividend payment 2012:

-       Exercise rate: 12% (7% in cash and 5% by share)

-       Expected exercise date: from 30/05/2013 to 16/07/2013

HNX

>   NHA: Change in key persons (15/05/2013)

>   ONE: Board Resolution (15/05/2013)

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

>   CCI: Board Resolution (15/05/2013)

>   RDP: Board Resolution (15/05/2013)

>   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)