DRL: Board Resolution on dividend payment

Hydro Power Joint Stock Company – Power No.3 announces the resolution of the Board of Directors on April 16, 2015:

Article 1:  The Board of Directors approved the record date to pay the remaining of 2014 cash dividend and 2015 interim cash dividend as follows:

-          Dividend pay-out ratio:              15%/ par value (VND1,500/ share)

In which:

To pay the remaining of 2014 cash dividend: 9.82%/share

To pay 2015 interim cash dividend: 5.18%/share

-          Record date: May 12, 2015

-          Payment date:   May 28, 2015

Article 2:  The Board of Directors authorized the Director to implement this resolution

Article 3:  This resolution takes effect from April 16, 2015.

HOSE

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