HMH: Board decision

On 18/12/2013, BOD of Hai Minh Joint Stock Company announced Board decision as follows:

Article 1: Pay dividend in advance of round 2 in 2013 to existing shareholders with rate of 9% in cash.

Article 2: Assign Management Board to deploy necessary procedures with functional authorities to implement dividend payment in 01/2014.

Article 3: This decision has been effective from signature date.

HNX

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