AGR: Resolution on the dividend payment for 2012

AgriBank Securities Joint Stock Coporation announces the resolution of the Board of Directors:

–     The Board of Directors approved to the payment date for 2012 dividend in August, 2014.

HOSE

>   BTP: The record date for dividend payment 2013 (04/07/2014)

>   IJC: The record date for dividend payment 2013 (04/07/2014)

>   BHS: The record date for the second phase of 2013 dividend payment (03/07/2014)

>   NHS: The record date for the dividend advance of 2014 in cash (03/07/2014)

>   KHP: Resolution on the dividend payment for 2013 and personnel change (03/07/2014)

>   TKU: Share issue to pay dividend (02/07/2014)

>   VC9: Change in date of dividend payment (02/07/2014)

>   NHS: Resolution on the dividend payment for 2014 (02/07/2014)

>   KDC: Resolution on the dividend payment for 2013 (02/07/2014)

>   SD4: Notice of record date for dividend payment of 2013 (02/07/2014)