PAC: Board Resolution

The Board of Directors of Dry Cell and Storage Battery Joint Stock Company unanimously adjusted the first cash dividend advance of 2013 as follows:

-         Payment rate: 8%/par value (VND800 for a share).

-         Payment date: September,2013

-         Payment method: in cash

-         This resolution takes effect from the date of signing - August 15, 2013

HOSE

>   VHG: Time & venue of the 2013 extraordinary meeting of shareholders (19/08/2013)

>   PVI: Board Resolution (19/08/2013)

>   SD5: Notice of record date for issuing bonus share to outstanding shareholders (19/08/2013)

>   HTC: Signing contract with auditor (19/08/2013)

>   HTC: Board Resolution on 10/07/2013 (19/08/2013)

>   HTC: Board Resolution on 13/05/2013 (19/08/2013)

>   SJE: General Mandate 2013 (19/08/2013)

>   PRC: Corporate Governance report (first 06 months) (19/08/2013)

>   QNC: Corporate Governance report (first 06 months) (19/08/2013)

>   RHC: Board Resolution 2013 (19/08/2013)