SBA: Resolution on Dividend Payment

On April 15, 2014, The Board of Directors of Song Ba Joint Stock Company announced on dividend payment of 2013 as follows:

-  Approving the dividend payment 2013 as follows:

-  Stock type: Common stock

-  Par value: VND 10,000

-  Record date: May 07, 2014

-  Dividend pay-out ratio: 10% par value (VND1,000/share)

-  Financial source: Undistributed profit after tax in 2013

-  Payment date: March 22, 2014

-  This resolution takes effect from April 15, 2014.

HOSE

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>   OPC: Resolution on the dividend payment for 2013 (16/04/2014)

>   VHC: The record date for the 2013 dividend payment (15/04/2014)

>   CLC: The record date for the 2013 dividend payment (15/04/2014)

>   FCN: Board resolution on dividend payment (15/04/2014)