APP: Board Resolution

Additives and Petroleum Products JSC announces the Board Resolution approved on 16/12/2013 as follows:
First dividend payment in cash 2013 for outstanding shareholders
- Exercised date: 7%/share (01 share receives VND700)
- Payment method: In cash
- Record date: 02/01/2014
- Exercised date: 22/01/2014

HNX

>   TPP: Change in number of outstanding shares with voting rights (17/12/2013)

>   THB: Board resolution (17/12/2013)

>   PDC: Explanation for audit\u2019s note in reviewed FS of the first 06 months of 2013 (affirmed by auditor) (17/12/2013)

>   TAG: Board resolution (17/12/2013)

>   PGS: Board resolution (17/12/2013)

>   FIT: Change in number of outstanding shares (17/12/2013)

>   GGG: Change in number of outstanding shares (17/12/2013)

>   GMX: Board resolution (17/12/2013)

>   HAG: Board Resolution – Dec 13 (17/12/2013)

>   HRC: Board Resolution _ Dec 12 (17/12/2013)