ONE: Board decision

 On 13/11/2013, One Communication Technology Corporation announced the board decision as follows:

Article 1:  Implementation of the dividend payment 2012 in cash in accordance with General Mandate No.01/2013/NQ-DHDCD dated 20/04/2013 as follows:

1. Dividend ratio in cash: 10%/share (01 share receives VND 1,000). 2012 dividend will be paid in two rounds:

- 1^st round: 5% of 2013

- 2^rd round: The remaining 5% in 2014

2. Exercise time

- Record date: 28/11/2013

- Exercise date of 2012 (1^st round): 16/12/2013

- Exercise date of 2012 (2^rd round): 25/04/2014

Article 2: The performance

This resolution goes into effect on the date of signature. BOD and Management Board are responsible to implement this decision.

HNX

>   TV4: Notice of record date for a ballot (20/11/2013)

>   HAI: Board Resolution (20/11/2013)

>   HAP: Explanation for late information disclosure (20/11/2013)

>   PXS: Board Resolution on selling the remaining shares (20/11/2013)

>   CTG: The record date for consulting shareholders (20/11/2013)

>   MSN: Report on result of private placement (with the issuing cost) (20/11/2013)

>   HDA: Corporate Governance Report (first 06 months) (20/11/2013)

>   HHG: General Mandate 2013 (20/11/2013)

>   HOM: General Mandate 2013 (20/11/2013)

>   HUT: Corporate Governance Report (first 06 months) (20/11/2013)