DZM: Board resolution on dividend payment

Dzi An Manufacturing Public Limited Company announced the board resolution approved on 29/09/2013 as follows:

Article 1: Payment rate

Approve the payment rate of dividend: 5% of par value

Article 2: Payment method

-          All shareholders named in the list of shareholders be 16/09/2013 will be paid dividend

-          The source for dividend payment extracted from undistributed profit in 2011.

-          The date of payment: 30/09/2013

Article 3: Performance

-          Management Board, Chief Accountant and Admin Department take responsibility to perform this resolution.

-          Shareholders have carried out securities depository will receive the dividend payment in accordance with the guidance of Security Depository Centre.

-          Shareholders have not carried out securities depository will receive the dividend payment at Head Office of Dzi An Manufacturing Public Limited Company at 26 Road No. 5, KP2, An Phu Ward, District 2, HoChiMinh City.

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