SRF: Board Resolution (This resolution replaces the resolution dated August 23, 2013)

The Board of Directors of Seaprodex Refrigeration Industry Corporation unanimously adjusted the first cash dividend advance of 2013 as follows:

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

-         Record date: September 09, 2013

-         Payment date: estimated on September 25, 2013

-         Payment method: in cash

-         This resolution takes effect from the date of signing - August 26, 2013

HOSE

>   CSM: Notice of Change in the Number of Outstanding Voting Shares (27/08/2013)

>   TMP: TMP signs Auditing Contract (27/08/2013)

>   AGF: AGF signs Auditing Contract (27/08/2013)

>   PSI: Change of Chief Accountant (27/08/2013)

>   PHS: PHS closes a Trading Office (27/08/2013)

>   HSG: Report on the result of treasury share purchase (27/08/2013)

>   NBB: Board Resolution Aug 22 (27/08/2013)

>   VNH: Board Resolution Aug 21- Revised (27/08/2013)

>   VNH: The record date for consulting shareholders (27/08/2013)

>   ARM: Corporate Governance Report (first 06 months) (27/08/2013)