COM: Board Resolution on Dividend Payment

Materials Petroleum Joint Stock Company announced the board resolution dated August 05, 2014 on a dividend payment in cash as follows:

-          Payment ratio: 10%/charter capital; in which:

·         The third payment of 2013: 2%/charter capital;

·         The first payment of 2014: 8%/charter capital.

-          Payment date: late August 2014.

HOSE

>   DAG: The Record Date for Dividend Payment (08/08/2014)

>   DAG: The Record Date for Dividend Payment (08/08/2014)

>   HBC: The record date for the cash and stock dividend payment of 2013 (08/08/2014)

>   SVI: The record date for the first cash dividend advance of 2014 (07/08/2014)

>   VGP: Notice of record date for dividend payment in cash (07/08/2014)

>   IDI: Result of share issue for dividend payment (07/08/2014)

>   VNM: The record date for the first dividend payment of 2014 and shares issuance (04/08/2014)

>   JVC: The record date for the 2013 dividend payment & the extraordinary general meeting (04/08/2014)

>   GLT: Notice of record date for Dividend payment in cash (04/08/2014)

>   GLT: Notice of record date for Dividend payment in cash (04/08/2014)