PAC: Resolution on the dividend payment for 2014

Dry Cell and Storage Battery Joint Stock Company announces the resolution of the Board of Directors on November 28, 2014:

Article 1:  The Board of Directors approved to pay for the second of 2014 dividend in cash:

-       Dividend pay-out ratio:  7%/ par value (VND700/ share)

-       Payment date:  expected December 2014          

Article 2:  The Board of Directors approved to organize the AGM 2015 on April 11, 2015.

Article 3:  This resolution takes effect from November 28, 2014.

HOSE

>   TV4: Notice of record date for dividend payment in cash (02/12/2014)

>   TIX: The record date for the 2014 AGM & 2014 cash dividend advance (01/12/2014)

>   SDE: Change in time for dividend payment (01/12/2014)

>   DRL: The record date for the second dividend advance for 2014 (01/12/2014)

>   DHT: Notice of record date for dividend payment in cash (28/11/2014)

>   VHF: Notice of record date for dividend payment in cash (28/11/2014)

>   HDC: To issue new shares to pay dividend & to increase its charter capital (28/11/2014)

>   NBB: NBB Corp changes the dividend payment date (28/11/2014)

>   THG: The record date for the first cash dividend advance for 2014 (28/11/2014)

>   NTL: The record date for the dividend payment (28/11/2014)