GDT: Board Resolution

The Board of Directors of Duc Thanh Wood Processing Joint Stock Company (stock code: GDT) unanimously adjusted the second dividend advance of 2013 in cash as follows:

-         Payment rate: 8%/par value (VND800 for a share).

-         Payment method: in cash

HOSE

>   FCM: Board Resolution _ Oct 21 (24/10/2013)

>   DVP: Board Resolution Oct 24 (24/10/2013)

>   List of the listed companies which have not submitted Q3.2013 FS (24/10/2013)

>   REE: Announcement of tender offer for TDW shares (24/10/2013)

>   THG: Board Resolution (24/10/2013)

>   DHM: Board Resolution – Oct 22 (24/10/2013)

>   ITD: ITD signs Auditing Contract (24/10/2013)

>   BMC: Board Resolution (24/10/2013)

>   BHS: Rights transaction of institutional investor (24/10/2013)

>   BGM: Time & venue of the 2013 extraordinary meeting of shareholders (24/10/2013)