SHI: Board resolution

Son Ha International Corporation announced the resolution of the Board of Directors on the dividend payment of 2012 as follows:

-         Payment rate: 3%/par value (VND300 for a share)

-         Record date: expected on November 18, 2013

-         Time of payment: expected on December 18, 2013

-         This resolution takes effect from September 24, 2013

HOSE

>   VCS: Board Resolution on selection of share transferee (26/09/2013)

>   HVG: HVG approved to list additional shares (26/09/2013)

>   DXG: DXG approved to list additional shares (26/09/2013)

>   VTL: Result of the ballot (26/09/2013)

>   BHC: Change in the BOD (25/09/2013)

>   NLG: Change of CEO (25/09/2013)

>   BGM: Resolution on organizing the EGM 2013 (25/09/2013)

>   PGD: The record date for consulting shareholders (25/09/2013)

>   TRA: TRA approved to list additional shares (25/09/2013)

>   VTL: Explanation for auditor's opinions in FS (First 06 months of 2013) (24/09/2013)