ASM: Board Resolution - Oct 07

Sao Mai Construction Corporation announced the Board Resolution dated October 07, 2013 as follows:

-         The Board of Directors approved the plan to deal with fractional shares to pay dividend:

+         The distributed shares will be rounded down. The fractional shares will be cancelled.

For example, if shareholder A owns 07 ASM shares at the record date, he will receive: (7x20%) = 1.4 shares. However, because of rounding down, he will receive only 01 new share and 0.4 share will be cancelled.

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