ST8: Resolution on the dividend payment for 2013

Sieu Thanh Joint Stock Corporation announces the resolution of the Board of Directors on November 06, 2013:

Article 1:  The Board of Directors approved to pay for the second phase of 2013 dividend in cash and stock:

-         Payment for the  cash dividend:

+         Dividend pay-out ratio: 10%

-         Payment for the  stock dividend:

+         Exercise ratio: 5%

-         Payment date: expected in Quarter IV/2013  

Article 2:  The Board of Directors authorized the Chairman of the BOD to implement.

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