HTL: Board Resolution

The Board of Directors of Truong Long Engineering and Auto Joint Stock Company (stock code: HTL) unanimously adjusted the first cash dividend payment for 2014 as follows:

Article 1:           Payment rate: 20%/par value (VND2,000 for a share)

–     Payment date: March 19, 2015

–     Payment method: in cash.

Article 2:  (expected) meeting date for the 2015 annual shareholders’ meeting: April, 2015

Article 3: Assigned General Director has responsibilities for executing this resolution

Article 4: This resolution takes effect from the date of signing - February 10, 2015

HOSE

>   E1VFVN30: Information after the exchange session updated on Feb 11, 2015 (13/02/2015)

>   E1VFVN30: Announcement of component securities _ 12 Feb 2015 (13/02/2015)

>   HAP: Explanation for late information disclosure (13/02/2015)

>   C47: Result of public share offering (13/02/2015)

>   TVS: Notice of trading of shares by an internal shareholder (13/02/2015)

>   DPR: Board Resolution (13/02/2015)

>   HSG: Information on the amending the Articles of Association (14/02/2015)

>   SBT: Change of Chairman of the BOD (14/02/2015)

>   PGD: Report on Results of trading of shares by a related person (14/02/2015)

>   NKG: Report on Results of trading of shares by an internal shareholder (14/02/2015)