SJE: Board resolution

 Approve plan for dividend payment of 2012 as follows:

- Exercise rate: 15%/share (shareholders receive 1500 VND for each share they own)

- Exercise time: 30/10/2013

- Record date: 30/09/2013

HNX

>   SFN: Board resolution (11/09/2013)

>   NAG: Corporate Governance Report (first 06 months) (11/09/2013)

>   SDY: Issuing Operation and Organization Charter (11/09/2013)

>   SD1: Change in the BOD (11/09/2013)

>   SD7: Selection of auditor (10/09/2013)

>   MNC: Dissolution of subsidiary (10/09/2013)

>   SDN: Signing contract with auditor (10/09/2013)

>   SEB: Board Resolution (10/09/2013)

>   HTV: Resolution of the 2013 Extraordinary Shareholders’ Meeting (10/09/2013)

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