COM: Board Resolution on Dividend Payment

Materials Petroleum Joint Stock Company announced the board resolution dated January 26, 2015 on the second cash dividend payment for 2014 as follows:

-         Payment ratio: 7%/charter capital

-         Recode date: February 09, 2015

-         Payment date: first March, 2015

-         Authorizing to CEO and related departments have responsibilities for executing this  resolution.

HOSE

>   CX8: Notice of record date for dividend payment in cash (26/01/2015)

>   TNA: Resolution on the dividend payment for 2014 (26/01/2015)

>   NTW: Notice of record date for dividend payment in cash (23/01/2015)

>   PDN: Resolution on the dividend payment for 2014 (23/01/2015)

>   ACL: The record date for the cash dividend payment for 2014 (22/01/2015)

>   STG: The record date for the first dividend payment for 2014 (22/01/2015)

>   STG: Board Resolution on Dividend Payment (22/01/2015)

>   STG: Board Resolution on Dividend Payment (22/01/2015)

>   ABT: The record date for the fourth dividend advance for 2014 (21/01/2015)

>   DGC: Notice of record date for Dividend payment in cash (21/01/2015)