GIL: Notice of Written Resolution

Binh Thanh Import Export Production and Trade Joint Stock Company announced the written resolution dated February 06, 2015 as follows:

Article 1: To approve plans for cash dividend payment as follows:

-          To pay 20%/par value for the final dividend for 2013 in cash (amount per share: VND2,000). Payment date: in Quarter 1/2015

-          Dividend for 2014: 80%/par value, in cash (amount per share: VND8,000), divided into two payments:

• Interim: 30%/par value (amount per share: VND3,000), in Quarter 1/2015
• Final: 50%/par value (amount per share: VND5,000), in Quarter 2/2015.

-          Financial resource for payment: the undistributed profit and capital surplus.

Article 2: To authorize the Chairman and the Management to decide a record date, payment date and complete procedures.

Article 3: This resolution was approved by the general meeting of shareholders after seeking shareholders’ approval in writing, and takes effect from February 06, 2015.

HOSE

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