LIX: Board Resolution

The BOD of Lix Detergent Joint Stock Company approved to pay dividend of 2013 by cash as follows:

-   Rate: 15% (VND1.500/share)

-   Type: common stock

-   Record date: May 26, 2014

-   Payment date: June 12, 2014

HOSE

>   FLC: Board Resolution (13/05/2014)

>   NDN: Change in Chief Accountant (13/05/2014)

>   PTM: General mandate 2014 (12/05/2014)

>   VKC: Annual General Mandate 2014 (12/05/2014)

>   VHH: Annual General Mandate 2014 (12/05/2014)

>   VPC: Annual General Mandate 2014 (12/05/2014)

>   BXH: General Mandate 2014 (12/05/2014)

>   PPS: General Mandate 2014 (12/05/2014)

>   PPE: General Mandate 2014 (12/05/2014)

>   PMC: General Mandate 2014 (12/05/2014)