TNA: Resolution on the dividend payment for 2014

Thien Nam Trading Import Export Corporation announces the resolution of the Board of Directors on January 21, 2015:

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

-         Total number of shares: 8,000,000 shares

-         Par value: VND10,000

-         Dividend pay-out ratio: 10%/par value (VND10,000/share)

Article 2:  The Board of Directors approved to the record date for the second phase of 2014 dividend:

Type of stocks:

-         Stocks were transferred freely (1)

-         Stocks were transferred with conditions (2)

Exercise ratio: (1): (1:1)

(2): (1:1).

Record date: February 13, 2015

Payment date:   March 23, 2015.

HOSE

>   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)

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

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