ST8: Resolution of Extraordinary Shareholders’ Meeting 2013

Sieu Thanh Joint Stock Corporation announced the resolution of extraordinary shareholders’ meeting 2013 as follows:

Article 1: Approving the dividend payment for the year 2013:

-         Payment ratio: 5% charter capital (or 20:1)

-         Payment method: in stock. Each shareholder owning 20 shares will receive 01 new share.

-         The number of dividend shares will be rounded down. Fractional share (if any) will be cancelled.

-         The new shares will be listed on the Hochiminh Stock Exchange.

Article 2: Approving to authorize the Board of Directors to be allowed to provide loans or guarantee not over 20% charter capital to members of the Board of Directors, members of the Board of Supervisors, the CEO, Directors, Managers and the people relating to the above members and staff of Sieu Thanh Joint Stock Corporation and its subsidiaries. 

HOSE

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