VFG: Board Resolution - Nov 11

Viet Nam Fumigation Joint Stock Company announced Board Resolution No.32 on November 11, 2013:

-         The Board of Directors approved as follows:

1.       The report on activities result of The Board of Directors in Quarter IV (2012-2013)

2.       The report on activities result of The Board of Directors in 2012-2013

3.       The Board of Directors approved duties of member of the BOD in 2013-2014

4.       Payment for the second phase of 2012 - 2013 cash dividend: 10% (VND1,000/share)

5.       Payment date: expected in late December, 2013 or early January, 2014.

6.       The Board of Directors approved to close Subsidiary – Trong Tin and VFC Camno Branch.

7.       Business plan for 2013 -2014.

HOSE

>   NSC: Board Resolution (12/11/2013)

>   SBA: SBA approved to list additional shares (12/11/2013)

>   HPS: Explanation for late information disclosure regarding securities in alert (12/11/2013)

>   HTP: General Mandate 2013 (12/11/2013)

>   HTP: Annual Corporate Governance Report 2012 (12/11/2013)

>   HUT: General Mandate (12/11/2013)

>   GFC: Annual Corporate Governance Report 2012 (12/11/2013)

>   HAD: Annual Corporate Governance Report 2012 (12/11/2013)

>   HBE: Annual Corporate Governance Report 2012 (12/11/2013)

>   HCC: General Mandate 2013 (12/11/2013)