TAC: Board Resolution _ March 02, 2015

Tuong An Vegetable Oil Joint Stock Company announced Board Resolution dated March 02, 2015 as follows:

Article 1: The Board of Directors approved to organize the 2015 annual general meeting of shareholders:

-          Ex-right date: March 23, 2015

-          Record date: March 25, 2015

-          Meeting date: 8:00am, April 23, 2015

-          Meeting place: White Palace, 194 Hoang Van Thu, ward 9, Phu Nhuan district, Hochiminh city.

Article 2: The Board of Directors approved the 2014 dividend payment:

-          Ex-right date: March 23, 2015

-          Record date: March 25, 2015

-          Payment ratio: 16% (VND1,600/share)

-          Payment method: in cash

-          Payment date: May 08, 2015

HOSE

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>   KDC: Report on Results of trading of shares by an internal shareholder (04/03/2015)

>   ASM: Notice of trading of shares by a related person (04/03/2015)

>   MWG: CEO’s report January 2015 (04/03/2015)

>   DHG: Announcement of tax violation (04/03/2015)

>   DXG: DXG signs Auditing Contract (04/03/2015)

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>   E1VFVN30: Announcement of component securities _ 04 Mar 2015 (05/03/2015)