IDV: Board resolution on dividend payment in cash of 2013 and the time of Annual General Meeting of Shareholders 2014

Vinh Phuc Infrastructure Development JSC announces Board Resolution dated 20/09/2013, approved on Dividend payment in advance for 2013 as follows:

1. Approve the delay of   Dividend payment in advance in cash 7% (first round) of 2013

2. Approve dividend payment in advance for 2013 in cash as follows:

- Exercise rate: 12% (shareholders receive VND 1,200 for every share they own)

-  Resources: undistributed profit stated in consolidated audited financial statement on 30/09/2013

- Total amount for dividend payment in advance: VND 5,321,128,800

-  Expected exercise date: The time of Annual General Meeting of Shareholders 2014 in November, 2013.

3. Approve the time for holding General Meeting of Shareholders 2014 in November 2013

HNX

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>   CTS: Financial Statement Quarter 3/2013 (21/10/2013)

>   VGP: Explanation for difference in profit Q.II/2013 year on year (21/10/2013)

>   SDU: Financial Statement Quarter 3/2013 (21/10/2013)

>   NHA: Financial Statement Quarter 3/2013 and the explanation (22/10/2013)

>   HGM: Financial Statement Quarter 3/2013 (22/10/2013)

>   DAD: Financial Statement Quarter 3/2013 (22/10/2013)

>   CID: Financial Statement Quarter 3/2013 (11/10/2013)

>   CAN: Financial Statement FY 2012 (consolidated) (11/10/2013)

>   VCG: Financial Statement Quarter 1/2013 (consolidated) (11/10/2013)