PGI: Resolution on the payment dividend

PJICO Insurance Corporation the resolution of the Board of Directors dated November 20, 2014 as follows:

Article 1: The payment for the 2014 cash dividend

-          Dividend pay-out ratio: 5%  

Article 2: Assigned CEO and Chairman of the BOD have responsibilities for executing this resolution.

HOSE

>   VSC: The record date for the dividend payment for 2014 (27/11/2014)

>   BHS: The record date for the dividend payment for 2014 (27/11/2014)

>   DVC: Notice of record date for dividend payment in cash 1st round year 2014 (25/11/2014)

>   BHS: Resolution on the dividend payment for 2014 (25/11/2014)

>   DRL: Resolution on the dividend payment for 2014 (25/11/2014)

>   NTL: Board Resolution on the dividend payment (25/11/2014)

>   BID10306: Notice of the record date for bond interest payment (25/11/2014)

>   BID10406: Notice of the record date for bond interest payment (25/11/2014)

>   THG: Notice of the first 2014 dividend payment (25/11/2014)

>   TCM: Resolution on Interim Dividend 2014 (24/11/2014)