DBC: Board resolution (advance payment of cash dividend 2013)

DABACO Group announces the board resolution approved on 16 December 2013 as follows:

Article 1: Advance payment of cash dividends 2013

- Ratio: 12%/share (shareholders receive VND 1,200 for every share they own)

- Record date: Tuesday, 31 December 2014

- Date of payment: Friday, 04 April 2014

- Shareholders entitled to receive dividends: Based on the list of shareholders made by Vietnam Securities Depository

- Place of payment:

+ For deposited securities: receiving dividends at the place the securities custody account is opened

+ For non-deposited securities: receiving dividends at DABACO Group from 04 April 2014 on (in the working time of from Monday to Friday) with an ID card presented

Article 2: General Director and Director of Financial and Accounting Department and Board of Directors take responsibility for carrying out this decision.

HNX

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