GDT: Board Resolution

The Board of Directors of Duc Thanh Wood Processing Joint Stock Company (stock code: GDT) unanimously adjusted the first dividend advance of 2013 in cash as follows:

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

-         Payment method: in cash

HOSE

>   TCO: Board Resolution No.5 (01/08/2013)

>   LIX: Board Resolution_July 20 (01/08/2013)

>   PVD: Report on the result of private placement (01/08/2013)

>   HGM: Notice of additional uses of list of holders of stock (01/08/2013)

>   VNM: Vinamilk to repurchase 3,280 shares from former employees (01/08/2013)

>   CNG: Record date for the extraordinary meeting of shareholders (01/08/2013)

>   ECC: ECC elects new BOD Chairman (01/08/2013)

>   VPBS: Lang Ha Office Relocation Announcement (01/08/2013)

>   HAG: HAGL’s foreign room adjusted to 42.58 percent (01/08/2013)

>   SBT: Board resolution No. 45 (01/08/2013)