DHP: Board resolution

Hai Phong Electrical Mechanical JSC announces Board resolution approved on 13/05/2014 as follows:

Article 1: Approve the exercise rate and record date for dividend payment in cash as follows:

            - Exercise rate: 3%/ par value (VND 300/share)

            - Record date: 30/05/2014

            - Exercise date: 16/06/2014

Article 2: Assign General Manager to announce to Vietnam Securities Depository and Ha Noi Stock Exchange to close the shareholder list for the dividend payment in cash 2013 according to law.

Article 3: General Manager, Chief Accountant and related departments are responsible to implement this resolution.

This resolution goes into effect since the date of signature.

HNX

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