PTI: Board Resolution on dividend payment

Post – Telecommunication Joint Stock Insurance Corporation announces Board Resolution approved on 30/05/2013 as follows:

- Dividend payment for 2012

-          Issuer: Post – Telecommunication Joint Stock Insurance Corporation

-          Stock code: PTI

-          Dividend payment: in cash

-          Record date: 20/06/2013

-          Exercise rate: 11% (shareholders receive VND 1,100 for every share they own)

-          Expected exercise date: 18/07/2013

-          Place of payment:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: Post – Telecommunication Joint Stock Insurance Corporation on working days from 18/07/2013. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.

HNX

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