GMC: Resolution on AGM 2013 and the payment dividend

Sai Gon Garment Manufacturing Trade Joint Stock Company the resolution of the Board of Directors dated January 07, 2013:

1.       The payment for the second phase of 2013 cash dividend

-         Dividend pay-out ratio: 10 %/ par value (VND1,000/ share)

-         Record date: February 24, 2014

-         Payment date: March 10, 2014        

2.       For the 2013 annual shareholders’ meeting (AGM)

-         Meeting date: April 12, 2014

-         Record date: February 24, 2014

HOSE

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>   AMV: Financial Statement Quarter 4/2013 (holding company) (08/01/2014)

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>   MAFPF1: NAV from 26 Dec 2013 to 02 Jan 2014 (07/01/2014)

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>   L10: Announcement of Changes in Business Registration Certificate (07/01/2014)

>   ILC: Change in Business Registration Certificate (07/01/2014)

>   MHL: Financial Statement FY 2013 (07/01/2014)

>   CTX: Change in Business Registration Certificate (06/01/2014)