GIL: Board Resolution

The Board of Directors of Binh Thanh Import Export Production and Trade Joint

• Stock Company (stock code: GIL) unanimously adjusted the dividend payment of 2013 as follows:
• Payment rate: 10%/par value (VND1,000 for a share)
• This resolution takes effect from the date of signing – November 13, 2013

HOSE

>   GIL: Notice of Change in the Number of Outstanding Voting Shares (14/11/2013)

>   VSH: Board Resolution (14/11/2013)

>   DXG: Dat Xanh to transfer Tan Vu Minh project (14/11/2013)

>   TDC: The record date for seeking shareholders’ approval (14/11/2013)

>   SRF: Board Resolution – Nov 12 (14/11/2013)

>   HU3: Board Resolution – Oct 29 (14/11/2013)

>   CTV: Explanation for the difference in the operation results of Quarter III.2013 year on year (14/11/2013)

>   BKC: Announcement of Bac Kan Province Tax Department on applying tax debt reinforcement, stoppage of invoice use (14/11/2013)

>   ADC: Board Resolution (14/11/2013)

>   GIL: Report on the result of treasury share purchase (14/11/2013)