TDC: Board Resolution

Binh Duong Trade and Development Joint Stock Company announced the resolution of the Board of Directors on dividend payment of 2012 as follows:

-         Payment rate: 13%/par value (VND1,300 for a share)

-         Payment method: in cash

-         Record date: June 05, 2013

-         Payment date: June 26, 2013

-         This resolution takes effect from May 16, 2013.

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