LHC: Board resolution

On 03/10/2013, BOD of Lam Dong Investment Hydraulic Construction Joint Stock Company announced Board resolution as follows:

1. BOD agreed to pay dividend in advance of 1^st term in 2013 in cash:

            + Dividend rate: 25%/1 share (VND 2,500/1 share)

            + Latest registration date: 18/10/2013

            + Payment date: 31/10/2013

2. BOD agreed to issue Corporate governance regulation with 8 chapters, 28 articles.

3. BOD agreed to sell 02 used trucks of MAZ-brand to Lam Dong Mineral and Construction Material Joint Stock Company with price of VND 400,000,000/01 truck (including VAT).

HNX

>   VKC: Annual Corporate Governance Report 2012 (22/10/2013)

>   VNC: Annual Corporate Governance Report 2012 (22/10/2013)

>   VNC: Corporate Governance Report (first 06 months) (22/10/2013)

>   SIC: Change in Deputy General Manager (23/10/2013)

>   VNC: General Mandate 2013 (23/10/2013)

>   KHL: Change in website (23/10/2013)

>   SMT: Board resolution (23/10/2013)

>   SJM: Board resolution (23/10/2013)

>   SJC: Board resolution (23/10/2013)

>   SEB: Board resolution (23/10/2013)