GIL: Notice of Board Resolution No.04

Binh Thanh Import Export Production and Trade Joint Stock Company announced Board Resolution No.04/2015/NQ-HDQT dated February 06, 2015 as follows:

Article 1: To pay the final dividend for 2013 in cash:

-          Ratio: 20%/par value (amount per share: VND2,000)

-          Record date: March 06, 2015

-          Payment date: March 20, 2015

Article 2: To pay the interim dividend for 2014 in cash:

-           Ratio: 30%/par value (amount per share: VND3,000)

-          Record date: March 06, 2015

-          Payment date: March 20, 2015

Article 3: To organize the 2015 annual general meeting:

-          Record date: March 06, 2015

-          Meeting date: expected in April 2015

-          Contents:

1)     Report of the Board of Directors, the Directorate in 2014.

2)     Report of the Board of Supervisors in 2014.

3)     Report of the auditing company in 2014.

4)     The 2014 profit distribution plan and business plan for 2015.

5)     Documents of the Board of Directors.

Article 4: To authorize the Chairman cum CEO to decide a meeting date and place, and to execute procedures for dividend payments.

Article 3: This resolution and takes effect from the date of signing.

HOSE

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