D2D: Board Resolution

Industrial Urban Development Joint Stock Company No.2 announced the Board Resolution dated December 02, 2014 as follows:

Article 1: Approving to pay for the first 06 months of 2014 cash dividend:

-         Record date: December 18, 2014

-         Dividend pay-out ratio: 10%/ par value (VND1,000/ share)

-         Payment date: December 30, 2014

Article 2: Approving business plan for 2015:

-         Business plan for 2015 of parent company:

-         Revenue: VND165 billion

-         Profit before tax: VND55 billion

-         State budget payable: VND32 billion

-         Consolidated business plan for 2015:

-         Revenue: VND286 billion

-         Profit before tax: VND55 billion

-         State budget payable: VND37.24 billion

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