SCD: Resolution on dividend payment

On June 11, 2014, the Board of Directors of Chuong Duong Beverages Joint Stock Company approved the dividend payment for the year 2013 as follows:

-         Payment rate: 6%/par value (VND600/ share)

-         Payment date: July 08, 2014

-         Place & procedure of payment:

·         Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

·         Shareholders whose shares have not been deposited:  at office of Chuong Duong Beverages Joint Stock Company, 606 Vo Van Kiet, District 1, HCMC on the working days.

HOSE

>   VCB: The record date for 2013 cash dividend payment & shares issuance (12/06/2014)

>   LHG: The record date for 2012 cash dividend payment (12/06/2014)

>   NBB: Record date for 2013 cash dividend payment & rights offering (12/06/2014)

>   VE2: Notice of record date for dividend payment (12/06/2014)

>   PTI: Notice of record date for Dividend payment in cash (12/06/2014)

>   PTI: Notice of record date for Dividend payment in cash (12/06/2014)

>   LAS: Notice of record date for Dividend payment (11/06/2014)

>   LAS: Notice of record date for Dividend payment (11/06/2014)

>   NBB: Record date for 2013 cash dividend payment & rights offering (11/06/2014)

>   AAA: Notice of record date for dividend payment in cash 2013 (11/06/2014)