SBA: Resolution on the dividend payment for 2014

Song Ba Joint Stock Company announces the resolution of the Board of Directors on April 25, 2015:

Article 1:  The Board of Directors approved to the record date for 2014 dividend in cash:

-          Record date: May 18, 2015

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

-          Payment date:   May 29, 2015   

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

HOSE

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>   APC: The record date for the cash dividend payment of 2014 (05/05/2015)

>   DQC: DQC to pay stock dividend (06/05/2015)

>   PET: The record date for dividend in stock (06/05/2015)

>   DXG: Plan for dividend payment & ESOP (06/05/2015)

>   GTA: The record date for the 2014 dividend payment (06/05/2015)

>   TRC: The record date for cash dividend for 2014 (07/05/2015)

>   OPC: Board Resolution on Dividend Payment (07/05/2015)

>   OPC: Board Resolution on Dividend Payment (07/05/2015)

>   BCE: Board Resolution on Dividend Payment (07/05/2015)