DRL: Resolution on the dividend payment for the first phase of 2014

Hydro Power Joint Stock Company – Power No.3 announces the resolution of the Board of Directors on April 28, 2014:

Article 1:  The Board of Directors approved to the record date for the first phase of 2014 dividend in cash:

-  Record date: May 16, 2014

-  Dividend pay-out ratio: 15%/ par value (VND1,500/ share)

-  In which:

·         Payment for retained the 2013 dividend: 11.16%/share

·         Payment for the 2014 dividend: 3.84%/share

·         Payment date: May 30, 2014           

Article 2:  The Board of Directors authorized the Director to implement.

Article 3:  This resolution takes effect from April 28, 2014.

HOSE

>   THT: Notice of record date for dividend payment in cash (28/04/2014)

>   TBX: Change in time for dividend payment (28/04/2014)

>   BMP: Resolution on the dividend payment for 2013 (28/04/2014)

>   VTO: Resolution on the dividend payment for 2013 (28/04/2014)

>   TIC: The record date for 2013 second cash dividend payment (28/04/2014)

>   SKS: Change in time for dividend payment (28/04/2014)

>   CLW: The record date for the 2013 dividend payment (26/04/2014)

>   PPC: The record date for the 2013 dividend payment (26/04/2014)

>   HSG: HSG extends the dividend payment date (26/04/2014)

>   PSC: Notice of record date for Dividend payment (26/04/2014)