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

>   PAN: PAN approved to list additional shares (20/05/2013)

>   TRA: TRA chooses Deloitte Viet Nam as auditing company in 2013 (20/05/2013)

>   ILC: General Mandate 2013 (20/05/2013)

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

>   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)