HAD: Board resolution

Hanoi – Hai Duong Beer Joint Stock Company announced the board resolution approved on 09/11/2013 as follows:

Article 1: Pay dividend in advance 2013 in cash for the shareholders as follows:

1. Exercise rate:            10%/share (one share receives VND 1,000)

2: The record date:         26/11/2013

3. Exercise date:            13/12/2013

4. Exercise place:         

- For the deposited shares: The owner will receive the dividend at securities companies where shares of shareholders have been deposited

- For the undeposited shares: The owner will receive the dividend at the Company

Article 2: Appoint Chairman of BOD and Director of the Company to close the list of shareholders for dividend payment in advance 2013 in accordance with the regulations of Enterprise Law, Stock Act, and the regulations of State Securities Commission.

HNX

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