GIL: Board Resolution – Jun 12

The Board of Directors of Binh Thanh Import Export Production and Trade Joint Stock Company (stock code: GIL) unanimously approved 2013 additional cash dividend payment and the extraordinary general meeting of shareholders as follows:

1)     2013 additional cash dividend payment:

-         Payment rate: 10%/par value (VND1,000 for a share)

-         Record date: July 03, 2014

-         Payment date: July 24, 2014

2)     The extraordinary general meeting of shareholders:

-         Record date: July 03, 2014

-         Meeting date: August 02, 2014

-         Time and venue: Authorized the BOD Chairman to decide.

HOSE

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