HLD: Board Resolution on dividend payment

HUDLAND Real Estate Investment and Development JSC announces Board Resolution approved on 11/10/2013 as follows:

+Dividend payment for 2013

-          Issuer: HUDLAND Real Estate Investment and Development JSC

-          Stock code: HLD

-          Dividend payment: in cash

-          Record date: 11/2013

-          Exercise rate: 7,5% (shareholders receive VND 750 for every share they own)

-          Expected exercise date: 31/12/2013

-          Place of payment:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: HUDLAND Real Estate Investment and Development JSC on working days from 31/12/2013. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.

HNX

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>   BBS: Notice of record date for dividend payment in cash (30/10/2013)

>   PSD: Notice of record date for Dividend payment in cash (30/10/2013)

>   PSD: Notice of record date for Dividend payment in cash (30/10/2013)

>   SLS: Notice of record date for dividend payment (04/11/2013)

>   DNM: Notice of record date for Dividend payment in cash and for a ballot (05/11/2013)

>   DNM: Notice of record date for Dividend payment in cash and for a ballot (05/11/2013)

>   SDE: Notice of record date for dividend payment (05/11/2013)

>   TPP: Report on the share issuance for dividend payment (06/11/2013)

>   ST8: Disclosure of share issue for dividend payment (08/11/2013)