PAC: Board Resolution

The Board of Directors of Dry Cell and Storage Battery Joint Stock Company unanimously adjusted the second cash dividend payment of 2013 as follows:

-         Payment rate: 7%/par value (VND700 for a share).

-         Payment date: January, 2014

-         Payment method: in cash

-         This resolution takes effect from the date of signing - December 23, 2013

HOSE

>   PNJ: Board Resolution (24/12/2013)

>   VNE: Asset transfer agreement approved (24/12/2013)

>   ELC: Reduce the ownership ratio in associated company (24/12/2013)

>   PRC: Change in Chief Accountant (23/12/2013)

>   HRC: Board Resolution _ Dec 16 (23/12/2013)

>   PNJ: Report on Outstanding Voting Shares (23/12/2013)

>   SEC: Board Resolution – Dec 19 (23/12/2013)

>   SGD: Change in number of share with voting rights (23/12/2013)

>   QTC: Change in Chief Accountant (23/12/2013)

>   QTC: Change in Chief Accountant (23/12/2013)