NLG: Resolution on AGM 2014 and the payment dividend

Nam Long Investment Corporation announced the resolution of the Board of Directors dated March 11, 2014:

1. The payment for the 2012 cash dividend

-          Payment date:                      Before Quarter III, 2014

-          Financial resources:             Undistributed profit after tax in 2012

-          Payment to participants:      All existing shareholders at the record date, except 07 shareholders:

·         International Financial Corporation

·         Huong Viet Investment Consultant Corporation

·         Switf Current Offshore, Ltd

·         Switf Current Partners, Ltd

·         Mekong Holdings INC

·         -Tan Hiep Trading & Service Co., Ltd

·         Hochiminh City Securities Corporation

2. For the 2014 annual shareholders’ meeting (AGM)

-          Meeting date:          April 25, 2014   

-          Meeting venue:        Will be notice later        

HOSE

>   SBT: Resolution on organizing the AGM 2013 (13/03/2014)

>   SGH: Financial Statement FY 2013 (13/03/2014)

>   POT: Notice of record date for Dividend payment in cash and AGM (13/03/2014)

>   VE2: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)

>   VTC: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)

>   WCS: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)

>   TDC: The record date for the 2014 AGM (13/03/2014)

>   ST8: The record date for the 2014 AGM (13/03/2014)

>   BVH: The record date for the 2014 AGM (13/03/2014)

>   HQC: Hoang Quan Corp extends annual general meeting date (13/03/2014)