THT: Board Resolution on dividend payment 2012

Vinacomin Ha Tu Coal JSC announces the Board Resolution approved on 02/05/2013 as follows:

The plan of dividend payment 2012:

-       Stock type: Common stock

-       Par value: VND10,000

-       Dividend payout rate: 10% (shareholders will receive VND1,000 for every share they own)

-       Method of payment: in cash

-       Total dividend payment 2012: VND13,649,738,000

Management Board is authorized to carry out relative tasks.

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