TIX: Board Resolution

The Board of Directors of Tan Binh Import – Export Joint Stock Corporation unanimously adjusted the dividend advance date of No.1/2013 as follows:

-         Record date: May 29, 2013

-         Payment rate: 10%/par value (VND1,000 for a share).

-         Payment date: June 14, 2013

HOSE

>   CMX: Board Resolution (13/05/2013)

>   VFG: Board Resolution April 26 (13/05/2013)

>   LGC: Board Resolution (13/05/2013)

>   NBB: Board Resolution (13/05/2013)

>   NDN: List of BOM term 2013-2016 (13/05/2013)

>   TBX: Change in Chief Accountant (13/05/2013)

>   NHW: Announcement of releasing the stock transfer restriction (13/05/2013)

>   CID: Annual Corporate Governance Report 2012 (10/05/2013)

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>   CCI: Board Resolution (10/05/2013)