ST8: Board resolution

Sieu Thanh Joint Stock Corporation announced Board Resolution on the first dividend payment of 2013 as follows:

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

-         Payment method: in cash or transfer

-         Payment date: on Quarter III.2013

-         Dividend source: undistributed profit after tax

HOSE

>   Trading Review on 27/06/2013 (27/06/2013)

>   VCS: Selection of Auditor for Fiscal year 2013 (27/06/2013)

>   CYC: Resolution of the shareholders’ annual meeting (27/06/2013)

>   SMC: SMC chooses DFK Viet Nam as 2013 auditing firm (27/06/2013)

>   VPBS: Setting up a trading office (27/06/2013)

>   HQC: HQC approved to list additional shares (27/06/2013)

>   STB: STB approved to list additional shares (27/06/2013)

>   PVR: Board Resolution (27/06/2013)

>   LM8: Lilama 18 chooses AVA as its audit company in 2013 (27/06/2013)

>   SII: Saigon Water negotiates with a foreign partner (27/06/2013)