VCF: Resolution on dividend payment 2013 - Revised Nov 12

Vinacafé Biên Hoa Joint - Stock Company announced the resolution of the Board of Directors on December 10, 2013:

Article 1:  The Board of Directors approved a cash pay-out ratio of 15%/ par value for 2013 dividend, which will be submitted to the 2013 Shareholders’ Annual General Meeting.

Article 2:  The Board of Directors approved to consult shareholders in writing about the cash pay-out ratio for 2013 dividend.

Article 3:  The Board of Directors authorized Mr. Pham Quang Vu, Chairman of the BOD, and Mr Nguyen Tan Ky, CEO, to consult shareholders.

Article 4:  This resolution takes effect from December 10, 2013.

HOSE

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>   CNG: Resolution on the dividend payment for the first phase of 2013 (16/12/2013)

>   SSC: The record date for the first dividend advance of 2013 (13/12/2013)

>   PVD: Result of share issue for dividend payment (13/12/2013)

>   ASM: Result of share issue for dividend payment (13/12/2013)

>   BGM: Resolution on stock dividend payment (13/12/2013)

>   LCS: Adjustment of time for dividend payment 2012 (13/12/2013)

>   SCL: Notice of record date for dividend payment 2010 (12/12/2013)

>   HTI: The record date for the 2012 dividend payment (12/12/2013)

>   PDN: The record date for the 2013 dividend payment (12/12/2013)