NTL: Resolution on the dividend payment

Tu Liem Urban Development Joint Stock Company announces the resolution of the Board of Directors on November 10, 2014:

Article 1:  The Board of Directors approved to pay for the second phase of 2012 dividend in cash and the 2013 dividend in cash:

1)     Payment for the second phase of 2012 dividend in cash:

-           Dividend pay-out ratio: 5%/ par value (VND500/ share)

-           Payment date: expected on December 2014           

2)     Payment for the 2013 dividend in cash:

-           Dividend pay-out ratio: 5%/ par value (VND500/ share)

-           Payment date: expected on December 2014

Article 2:  This resolution takes effect from November 10, 2014.

HOSE

>   BTT: The record date for second cash dividend for 2014 (11/11/2014)

>   SFI: The record date for second cash dividend for 2014 (11/11/2014)

>   KAC: The record date for the 2013 dividend payment and shares issuance (11/11/2014)

>   HQC: The record date for rights offering & dividend payment (11/11/2014)

>   MCP: The record date for the first dividend advance for 2014 (10/11/2014)

>   PXA: Notice of record date for Dividend payment (07/11/2014)

>   PXA: Notice of record date for Dividend payment (07/11/2014)

>   HQC: Board Resolution on Dividend Payment & New Issuance (07/11/2014)

>   HQC: Board Resolution on Dividend Payment & New Issuance (07/11/2014)

>   HOT: Board Resolution No.44 on First Dividend for 2014 (07/11/2014)