SCD: Resolution on a dividend payment & the 2014 annual general meeting

On December 15, 2013, the Board of Directors of Chuong Duong Beverages Joint Stock Company approved the dividend payment for the year 2013 and the 2014 annual general meeting as follows:

-         Record date: February 26, 2014

-         Date & revenue to hold the 2014 annual general meeting will be on March 28, 2014 or March 29, 2014.

-         The dividend payment of 2013:

+         Payment rate: 9%/par value (VND900/ share).

HOSE

>   TMS: Resolution on organizing the AGM 2014 (13/02/2014)

>   SJC: Financial Statement Quarter 4/2013 (13/02/2014)

>   POT: Financial Statement Quarter 4/2013 (holding company) (13/02/2014)

>   PVE: Financial Statement Quarter 4/2013 (holding company) (13/02/2014)

>   LHC: Financial Statement Quarter 4/2013 (13/02/2014)

>   LHC: Financial Statement Quarter 4/2013 (holding company) (13/02/2014)

>   QST: Explanation for difference in profit after tax in Quarter 4.2013 year on year (13/02/2014)

>   SD6: Change in Business Registration Certificate (13/02/2014)

>   VND: Financial Statement Quarter 4/2013 (13/02/2014)

>   VIT: Explanation for the difference in the financial statement 2013 (13/02/2014)