VCB: Board Resolution – Jun 05

Joint Stock Commercial Bank For Foreign Trade Of Viet Nam announced Board Resolution the record date for dividend advance of 2013 by cash and issuing shares to increase its charter capital as follows:

1)     Approving the record date for dividend advance of 2013 by cash and issuing shares to increase its charter capital: June 20, 2014.

-         Payment rate: 12%/par value (VND1,200 for a share)

-         Payment method: by cash

-         Record date: February 28, 2013

2)     Payment date: July 18, 2014

-         Ex-right date: according to Announcement of Hochiminh Stock Exchange

3)     Approving to issue bonus shares to existing shareholders according to Resolution of Annual General Meeting (7 ^th time ).

HOSE

>   PIT: Notice of retirement of Deputy CEO (06/06/2014)

>   PXA: General Mandate 2014 (06/06/2014)

>   PVB: Change in Certificate of Business Registration (06/06/2014)

>   PPI: The record date for consulting shareholders (06/06/2014)

>   MCO: Annual General Mandate 2014 (06/06/2014)

>   NDN: General Mandate 2014 (06/06/2014)

>   LM3: Annual General Mandate 2014 (06/06/2014)

>   KHB: General Mandate 2014 (06/06/2014)

>   DC4: Change in Certificate of Business Registration (06/06/2014)

>   DNP: Explanation for the difference in the figures in Consolidated FS of Quarter I.2014 year on year (06/06/2014)