TXM: Board Resolution

VICEM Gypsum and Cement JSC announced the Board Resolution approved on 09/02/2015 as follows:

Article 1: The plan of dividend payment in cash in advance 2014:

- Exercise rate: 3% (shareholders will receive VND300 for every share they own)

- Exercise date: 30/06/2015

- Place of payment:

+ For deposited shares: securities companies where shares of shareholders have been deposited.

+ For undeposited shares: VICEM Gypsum and Cement JSC, No. 24 Ha Noi Street, Hue City, Thua Thien Hue Province on working days. Identification Card (original copy) is required.

Article 2: Assign Director to implement this Board resolution

HNX

>   Board resolution (10/02/2015)

>   Appointed General Manager (10/02/2015)

>   Financial Statment of Quarter 4/2014 (Holding) (10/02/2015)

>   Corporate Governance Report 2014 (10/02/2015)

>   Corporate Governance Report 2014 (10/02/2015)

>   Corporate Governance Report 2014 (10/02/2015)

>   Corporate Governance Report 2014 (10/02/2015)

>   Corporate Governance Report 2014 (10/02/2015)

>   Corporate Governance Report 2014 (10/02/2015)

>   S33: Result of transaction of institution (Ninh Hoa Sugar Joint Stock Company) (09/02/2015)