SCJ: General Mandate

Sai Son Cement JSC announces General Mandate approved on 03/09/2013 as follows:

1. Increasing charter capital from VND 97,580,000,000 to VND 195,160,000,000.
2. Plan for the increase

+ Paying dividend of 2011 by shares: 10% of charter capital (Shareholders will receive 01 share for every 10 shares they own)

+ Issuing bonus shares: 90% of charter capital from investment fund and paid –in capital (Shareholders will receive 09 shares for every  10 shares they own)

HNX

>   SD2: Corporate Governance Report (first 06 months) (03/09/2013)

>   SD6: Corporate Governance Report (first 06 months) (03/09/2013)

>   SDA: Corporate Governance Report (first 06 months) (03/09/2013)

>   S74: Board Decision on transferring shares at Sap Viet Hydroelectric JSC (03/09/2013)

>   S74: Corporate Governance Report (first 06 months) (03/09/2013)

>   S99: Corporate Governance Report (first 06 months) (03/09/2013)

>   S99: Board Resolution (03/09/2013)

>   SCJ: Corporate Governance Report (first 06 months) (03/09/2013)

>   S55: Corporate Governance Report (first 06 months) (03/09/2013)

>   VE9: Corporate Governance Report (first 06 months) (03/09/2013)