RAL: Resolution on payment dividend

Rangdong Light Source and Vacuum Flask Joint Stock Company (stock code: RAL) announced the resolution of the Board of Directors:

Article 1: Approved to pay additional dividend (5%) for the second of 2013 and interim dividend for the first of 2014 to the existing shareholders as follows:

-  Dividend pay-out ratio: 20%/ par value (VND2.000/ share)

-  Total value: VND23,000,000,000

-  Payment date: September 05, 2014       

Article 2: This resolution takes effect from the date of signing - August 08, 2014, BOD members, General Director and related departments have responsibility to execute this resolution

HOSE

>   VMD: Resolution on payment dividend (11/08/2014)

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>   VFR: Notice of record date for dividend payment (11/08/2014)

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>   HBC: HBC declares 10% stock dividend (08/08/2014)

>   COM: Board Resolution on Dividend Payment (08/08/2014)

>   COM: Board Resolution on Dividend Payment (08/08/2014)

>   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)