BMC: Board Resolution

The Board of Directors of Binh Dinh Minerals Joint Stock Company (stock code: BMC) unanimously adjusted the second dividend payment of 2013 in cash as follows:

-         Payment rate: 15%/ capital VND 123,926,300,000 equivalent to pay dividend: VND18,588,945,000

Source: undistributed profit for the first 9 months of 2013

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