CNG: Resolution on the dividend payment for the first phase of 2013

CNG Viet Nam Joint Stock Company announced the resolution of the Board of Directors on December 13, 2013:

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

-         Dividend pay-out ratio: 15%/ par value (VND1,500/ share)

-         Payment date: expected in January, 2014

Article 2:  This resolution takes effect from December 13, 2013.

Article 3:  The Board of Directors authorized the member of the BOD and CEO to implement.

HOSE

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