FDC: Board Resolution – Dec 23

Foreign trade development and investment Corporation of Hochiminh city announced the Board Resolution dated December 23, 2013 on consulting shareholders in writing about changing plan to pay dividend for 2012 as follows:

-         Trading method: in cash

-         Pay-out ratio: 7%/share (VND700/share)

-         Payment resource: undistributed profit after tax at December 31, 2012

-         Payment date: after the General Meeting approved to consult shareholders in writing

-         Authorized to the Board of Directors to implement necessary procedures.

HOSE

>   VCG: Reappointment of Deputy General Manager (25/12/2013)

>   HBS: Change in Company\u2019s address (25/12/2013)

>   INC: Board decision (25/12/2013)

>   QNC: Board resolution (25/12/2013)

>   SD6: Board resolution (25/12/2013)

>   SDG: Board resolution (25/12/2013)

>   CX8: Change in Chief Accountant (24/12/2013)

>   D11: General Mandate (24/12/2013)

>   PSD: Board resolution (24/12/2013)

>   PSD: General Mandate 2013 (24/12/2013)