DHP: Board Resolution

On 01/12/2014, Hai Phong Electrical Mechanical Joint Stock Company announced board resolution as follows:

1. Approve the rate and the record date of the dividend payment in advance

- Implementation ratio: 5%/par value (equivalent to VND 500/share)

- Record date: 12/12/2014

- Date of payment: 26/12/201

2. Assign Mr. General Manager of the Company to report to Vietnam Seocurities Depository Center, Hanoi Stock Exchange for the record date according to the current regulations of law.

HNX

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