FDT: Board resolution

 On 18/11/2013, Tan Dinh Fiditourist JSC announced the board resolution as follows:

Article1: Approve dividend payment in advance for 2^rd round 2013; the dividend ratio: 10% (VND 1,000/ share) for all shareholders in the list of shareholders supplied by Vietnam Securities Depository at record date (25/12/2013)

Exercise date:  Since 08/01/2014

Article 2: Assign Director to complete the relevant procedures to pay 2^nd phase dividend advance in time and in accordance with law.

HNX

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