SFC: Board Resolution

The Board of Directors of Sai Gon Fuel Joint Stock Company unanimously adjusted the first cash dividend payment of 2013 as follows:

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

-         Record date: September 10, 2013

HOSE

>   LGC: Board Resolution Aug 21 (26/08/2013)

>   VNH: Board Resolution Aug 21 (26/08/2013)

>   D11: Corporate Governance report (first 06 months) (26/08/2013)

>   VE1: HNX notice: VE1 removed out of supervision (26/08/2013)

>   SRF: Board Resolution (23/08/2013)

>   SVI: Notice of Change in the Number of Outstanding Voting Shares (23/08/2013)

>   CMV: Board Resolution (23/08/2013)

>   KSH: KSH changes CEO Signature (23/08/2013)

>   HPG: Board Resolution No.13 (23/08/2013)

>   GLT: Board Resolution (23/08/2013)