TBC: Resolution on the dividend payment for 2013

Thac Ba Hydropower Joint Stock Company announces the resolution of the Board of Directors on May 06, 2014:

Article 1:  The Board of Directors approved to the record date for the first phase of 2013 dividend in cash:

-  Record date: June 06, 2014

-  Dividend pay-out ratio: 14%/ share (VND1,400/ share)

-  Payment date: June 27, 2014

Article 2:  This resolution takes effect from May 06, 2014.

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