SVC: Resolution on dividend payment of 2012

On October 31, 2013, the Board of Directors of Saigon General Service Corporation (SAVICO) unanimously approved to pay the dividend installment of the year 2012:

Article 1: Approving the dividend payment of 2012 as follow:

-         Stock symbol:         SVC

-         Stock type:               Common stock

-         Par value:                VND 10,000      

-         Record date:           November 20, 2013

-         Dividend pay-out ratio: 10%/ par value (VND1,000/ share)

-         Purpose:                 to make the dividend payment for 2012.

-         Payment date:        December 20, 2013

-         Payment amount:  VND24,975,507,000

Place & procedure of payment:

-         Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-         Shareholders whose shares have not been deposited: at Saigon General Service Corporation. 68 Nam Ky Khoi Nghia from December 20, 2013

Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.

Article 2: Authorizing the CEO to implement the interim dividend accordance with the Law and charter of SAVICO.

Article 3: The resolution is valid from October 31, 2013.

HOSE

>   DIC: Result of share issue for dividend payment (04/11/2013)

>   THG: The record date for the first dividend advance of 2013 and issuing shares for raising equity capital (01/11/2013)

>   BTT: The record date for the second dividend payment of 2013 (01/11/2013)

>   PGD: The record date for the second dividend advance of 2013 (01/11/2013)

>   BMP: The record date for the first dividend payment of 2013 in cash (31/10/2013)

>   DMC: The record date for the first dividend payment of 2013 and consulting shareholders (31/10/2013)

>   C32: The record date for the first dividend advance of 2013 (30/10/2013)

>   PGD: Resolution on a dividend payment (30/10/2013)

>   TRA: Interim Dividend Payment 2013 (30/10/2013)

>   TRA: Interim Dividend Payment 2013 (30/10/2013)