LSS: Board Resolution No.56 on Dividend Payment

Lam Son Sugar Joint Stock Corporation announced Board Resolution No.56 dated July 12, 2014 as follows:

The Board of Directors unanimously approved to pay dividend of 2013 and interim dividend of 2014 as follows:

1)     Record date: July 31, 2014

2)     Payment ratio:

-         Dividend of 2013: 5.5%/par value (VND550/share)

-         Interim dividend of 2014: 4.5%/par value (VND450/share)

3)     Payment method: in cash

4)     Payment date:

-         Dividend of 2013: August 28, 2014

-         Interim dividend of 2014: September 19, 2014

HOSE

>   CLL: The record date for the second dividend payment of 2013 (15/07/2014)

>   FLC: The record date for dividend payment and rights offering (15/07/2014)

>   SFI: SAFI completes payment of bond principal & interest (15/07/2014)

>    MPC: MPC changes the dividend payment date (14/07/2014)

>   PPC: The record date for the 2013 dividend payment (14/07/2014)

>   SSC: The record date for the 2013 dividend payment (14/07/2014)

>   FDT: Notice of record date for Dividend payment in cash (14/07/2014)

>   FDT: Notice of record date for Dividend payment in cash (14/07/2014)

>   STP: Notice of record date for dividend payment of 2013 (11/07/2014)

>   C92: Notice of record date for dividend payment in cash (11/07/2014)