D11: Board Resolution on dividend payment

Real Estate 11 JSC announces Board Resolution approved on 13/09/2013 as follows:

1.       Dividend payment in cash for 2012

-          Issuer: Real Estate 11 JSC

-          Stock code: D11

-          Record date: 01/10/2013

-          Exercise rate: 10% (shareholders receive VND 1,000 for every share they own)

-          Expected exercise date: 15/11/2013

2.       Dividend payment by share

-   Exercise rate: 100:20(shareholders are entitled to receive 20new shares for every 100 shares they own. The number of shares each shareholder receives is rounded down to unit digit. The odd share will be cancelled).

-     Exercise date: 15/11/2013

-     Place of payment:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: Real Estate 11 JSC on working days from 15/11/2013. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.

HNX

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