LHG: Resolution on the dividend payment for 2013

Long Hau Corporation announces the resolution of the Board of Directors on January 30, 2015:

Article 1:  The Board of Directors approved to pay for 2013 dividend in cash:

-          Record date: February 13, 2015

-          Dividend pay-out ratio:10%/ par value (VND1,000/ share)

-          Payment date:   March 31, 2015 

Article 2:  The Board of Directors authorized the Senior management to implement.

Article 3:  This resolution takes effect from January 30, 2015.

HOSE

>   COM: The record date for the 2015 AGM, the payment dividend and consulting shareholders (03/02/2015)

>   CII: The record date for the 2014 dividend payment (04/02/2015)

>   REE: REE to hold AGM & pay 16% dividend for 2014 (04/02/2015)

>   DXG: DXG declares 7% stock dividend (04/02/2015)

>   TIE: The Record Date for the 3rd Dividend for 2013 & AGM 2015 (06/02/2015)

>   HQC: HQC delays dividend 2013 to March 25, 2015 (09/02/2015)

>   TS4: Seafood JSC No4 declares 8% dividend for 2014 (10/02/2015)

>   SVI: Board Resolution on Dividend Payment & AGM (10/02/2015)

>   HQC: HQC extends the dividend payment date (11/02/2015)

>   TNA: The Record Date for the 2nd Dividend for 2014 & AGM 2014 (11/02/2015)