VNL: Board Resolution

Freight Forwarding and Trading Joint Stock Company announced the resolution of the Board of Directors dated April 06, 2013:

Article 1: The Board of Directors approved the first dividend payment of 2013 as follows:

-         Dividend rate: VND700 for a share for 9,000,000 outstanding shares, with total dividend value of VND6,300,000,000, according to the shareholder list on September 20, 2013.

-         Payment date: expected on October 04, 2013.

Article 2: The fund to pay dividend is from the Company’s profit in 2013.

HOSE

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