LGC: Resolution on the dividend payment for 2014

CII Bridges and Roads Investment Joint Stock Company announces the resolution of the Board of Directors on December 24, 2014:

Article 1:  The Board of Directors approved advance payment for the 2014 cash dividend:

+ Dividend pay-out ratio: 12%/ par value (VND1,200/ share) or VND26,518,494,000.

+ Payment date: expected in Quarter 1/2015       

Article 2:  The Board of Directors authorized the CEO to implement.

Article 3:  This resolution takes effect from December 24, 2014.

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