PSD: Board Resolution

Petroleum General Distribution Services Joint Stock Company announced the Board resolution approved on 17/12/2014 as follows:

Exercise rate of the first dividend payment in advance in cash of 2014: 45% (shareholders receive VND4,500 for every share they own)

-          Record date: 05/01/2015

-          Expected exercise date: 20/01/2015

+ Place of payment:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: Office of Petroleum General Distribution Services Joint Stock Company from 20/01/2015. Identification Card is required.

HNX

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