D2D: Board Resolution

The Board of Directors of Industrial Urban Development Joint Stock Company No.2 (stock code: D2D) unanimously adjusted the dividend advance of the first 06 months of 2013 in cash as follows:

-         Dividend pay-out ratio: 10% (VND1,000/share)           

-         Record date: September 20, 2013

-         Payment date: October 04, 2013

HOSE

>   VHL: Alert on VHL removed (09/09/2013)

>   TMP: Explanation for late information disclosure (09/09/2013)

>   TMT: Explanation for late information disclosure (09/09/2013)

>   MNC: General Mandate 2013 (09/09/2013)

>   KKC: Board Resolution (09/09/2013)

>   V21: Corporate Governance Report (first 06 months) (06/09/2013)

>   SFN: Notice of record date for (06/09/2013)

>   SGH: Board Resolution (06/09/2013)

>   SFN: Corporate Governance Report (first 06 months) (06/09/2013)

>   SGC: Corporate Governance Report (first 06 months) (06/09/2013)