BTT: Board Resolution

Ben Thanh Trading & Service Joint Stock Company unanimously adjusted the second dividend payment of 2013 as follows:

-         Payment rate: 10%/par value (VND1,000 for a share).

-         Payment method: in cash or transfer

-         Record date: November 14, 2013

-         Payment date: November 29, 2013

Place & procedure of payment:

-         Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-         Shareholders whose shares have not been deposited: at Ben Thanh Trading & Service Joint Stock Company, 7^th floor, 186-188 Le Thanh Ton Street, Ben Thanh Ward, District 1, HCM City  on working days (MON to FRI) from November 29, 2013 and please submit ID.

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