SFI: Board Resolution on Dividend Payment

Sea & Air Freight International announced Board Resolution No.08 dated September 04, 2014 as follows:

Article 1: The Board of Directors approved the interim dividend for 2014:

-  First interim dividend:

·         Payment ratio: 30%/share (VND3,000 for a share)

·         Payment method: in cash

·         Financial resource for payment: the undistributed after-tax profit.

·         Record date: September 26, 2014

-  Second interim dividend:

·         Payment ratio: 20%/share

·         Payment method: in cash or in stock

·         Expected payment date: Quarter 4/2014

Article 2: This resolution takes effect from the date of signing.

HOSE

>   SFI: Board Resolution on Dividend Payment (08/09/2014)

>   SFI: Board Resolution on Dividend Payment (08/09/2014)

>   KHA: Board Resolution on Interim Dividend Payment (08/09/2014)

>   KHA: Board Resolution on Interim Dividend Payment (08/09/2014)

>   GAS: Board Resolution on Interim Dividend Payment (08/09/2014)

>   GAS: Board Resolution on Interim Dividend Payment (08/09/2014)

>   VE4: Notice of record date for dividend payment (08/09/2014)

>   VNL: Vinalink to pay the first interim dividend for 2014 (08/09/2014)

>   SKG: The record date for dividend payment for 2013 (08/09/2014)

>   TPP: Share issue to pay dividend (06/09/2014)