RAL: Board Resolution on Dividend for 2013 & 2014

Rangdong Light Source and Vacuum Flask Joint Stock Company announced Board Resolution No.2842/TKKTTC-RD dated August 18, 2014 as follows:

Article 1: The Board of Directors decided to delay the payment date of additional dividend of 5 per cent for 2013 until September 18, 2014, in order to facilitate the financial balance of the company.

Article 2: The Board of Directors approved a plan to pay the additional dividend of 5 per cent for 2013 and pay interim dividend for 2014 to the existing shareholders as follows:

-         Additional dividend rate for 2013: 5% (or VND500/share)

-         Interim dividend rate for 2014: 15% (or VND1,500/share)

-         Record date: September 05, 2014

-         Payout date: September 18, 2014.

Article 3: This resolution takes effect from the date of signing.

-         This resolution replaces Board Resolution No.2752/TKKTTC-RD dated August 08, 2014.

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