PDN: Resolution on the dividend payment for 2014

Dong Nai Port Joint – Stock Company announces the resolution of the Board of Directors on January 22, 2015:

-         The Board of Directors approved to the record date for the first of 2014 dividend in cash:

-         Record date: February 06, 2015

-         Dividend pay-out ratio:  10%/ charter capital

-         Payment date:   from March 05, 2015

Place & procedure of payment:

-         Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-         Shareholders whose shares have not been deposited:  Dong Nai Port Joint – Stock Company.

HOSE

>   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)

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

>   NBP: Notice of record date for dividend payment (20/01/2015)

>   TV4: Notice of record date for dividend payment in cash in advance (20/01/2015)

>   MAS: Notice of record date for dividend payment (20/01/2015)