SFI: Board Resolution on Dividend Payment

Sea & Air Freight International announced Board Resolution dated November 05, 2014 as follows:

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

v  Second interim dividend:

-          Payment ratio: 20%/share (VND2,000 for a share)

-          Payment method: in cash

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

-          Record date: November 21, 2014

Article 2: Assigned General Directors have responsibilities for executing this resolution

    This resolution takes effect from the date of signing - November 05, 2014

HOSE

>   GMX: Notice of record date for Dividend payment in cash (05/11/2014)

>   GMX: Notice of record date for Dividend payment in cash (05/11/2014)

>   DNP: Share issue to pay dividend and increase capital from owners\u2019 equity (05/11/2014)

>   CLC: The record date for interim dividend 2014 (05/11/2014)

>   DVP: The record date for interim dividend 2014 (05/11/2014)

>   VHC: Correction to the Board Resolution on Dividend 2014 (05/11/2014)

>   VHC: Correction to the Board Resolution on Dividend 2014 (05/11/2014)

>   JVC: JVC changes the dividend payment date (05/11/2014)

>   JVC: Cash dividend payment delayed until Dec 31 (04/11/2014)

>   HHC: Notice of record date for dividend payment in cash (31/10/2014)