SHP: Board Resolution

The Board of Directors of Southern Hydropower Joint Stock Company (stock code: SHP) unanimously adjusted the dividend payment of 2013 in cash as follows:

Article 1: to implement cash dividend payment of 2013

-  Record date: September 18, 2014

-  Payment rate: 08%/par value (VND800 for a share)

-  Payment method: in cash

-  Payment date: September 29, 2014

Article 2: This resolution takes effect from the date of signing - August 21, 2014. CEO, related departments have responsibility to execute this resolution

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