OGC: Resolution on the dividend payment for 2012

Ocean Group Joint Stock Company announces the resolution of the Board of Directors on September 17, 2013:

-         The Board of Directors approved to pay for 2012 cash dividend and consulting shareholders:

+         Record date: October 08, 2013

+         Dividend pay-out ratio: 5%/ par value (VND500/ share)

+         Payment date: October 23, 2013            

Place & procedure of payment:

-         Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-         Shareholders whose shares have not been deposited:  Ocean Group Joint Stock Company, Floor 3, Ocean Building, 01 Trung Hoa Street, Cau Giay District, Ha Noi City  from  October 23, 2013.

Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.

-         Consulting shareholders about changes in business license

+         Additional business line

+         The ownership ratio of founding shareholders

HOSE

>   VMD: Resolution on the dividend payment for 2012 (19/09/2013)

>   TLG: The record date for the 2012 second dividend payment (19/09/2013)

>   DPM: The record date for the first dividend advance of 2013 (19/09/2013)

>   PET: The record date for the first dividend advance of 2013 (19/09/2013)

>   SEL: Board Resolution on dividend payment (19/09/2013)

>   S91: Notice of record date for dividend payment of 2012 and 2013 (19/09/2013)

>   BST: Notice of record date for dividend payment in cash (18/09/2013)

>   D11: Board Resolution on dividend payment (18/09/2013)

>   SBA: Result of share issue for dividend payment (17/09/2013)

>   DPM: Resolution on the dividend payment for the first phase of 2013 (17/09/2013)