TV1: Resolution on cash dividend payment

Power Engineering Consulting Joint Stock Company 1 announced the resolution of the Board of Directors dated July 01, 2013:

Article 1: Executing the plan of issuing shares to pay the 2012 cash dividend which was approved by the 2013 Annual General Meeting of Shareholders:

1.   Financial resources:

Financial resources	Value ( VND)
Undistributed profit of the previous year in 2012 ( not including profit after tax in 2012)
Profit after tax in 2012	32,020,611,731
Undistributed profit until December 31, 2012	32,020,611,731
Payment for 2012 dividend in which:	27,612,643,200
Payment for 2012 cash dividend (12% of charter capital)	27,612,643,200

2.   Record date: July 22, 2013

3.   Exercise ratio: 12% (VND1,200/share) 

4.   Payment date: August 09, 2013

5.   Place & procedure of payment:

-         Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-         Shareholders whose shares have not been deposited:  Power Engineering Consulting Joint Stock Company 1 from August 09, 2013.

HOSE

>   ST8: The record date for the first dividend payment of 2013 (03/07/2013)

>   TMP: The record date for the dividend payment of 2012 (03/07/2013)

>   GLT: Notice of record date for Dividend payment (03/07/2013)

>   GLT: Notice of record date for Dividend payment (03/07/2013)

>   FLC: Board Resolution on dividend payment (02/07/2013)

>   VNT: Notice of record date for Dividend payment (02/07/2013)

>   VNT: Notice of record date for Dividend payment (02/07/2013)

>   AAM: Resolution on organizing the EGM and the payment dividend (01/07/2013)

>   BMP: Notice of dividend payment (01/07/2013)

>   PJT: Notice of a bonus share issuance and payment dividend (01/07/2013)