PVC: Extraordinary General Mandate 2012

On 07/11/2012, Drilling Mud Corporation announced extraordinary General Mandate 2012 as follows:

Article 1: Approve amendments, supplement of dividend in 2011 and profit distribution plan in 2012:

- Dividend paid in cash in 2011: 12% of par value

- Dividend additionally paid in cash in 2011: 14% of par value: 14% * VND 350 billion = VND 49 billion

Total dividend 2011 in cash was 26% of par value

Article 2: BOD, SB, General Manager and shareholders took responsibility for implementing this General Mandate

HNX

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