TDC: Resolution on the dividend payment for 2014

Binh Duong Trade and Development Joint Stock Company announced the board resolution dated May 28, 2015:

Article 1: Approving a record date for the cash dividend payment for 2014:

-          Record date: June 22, 2015

-          Payment rate: 10%/charter capital (VND1,000 for a share)

-          Payment date: as from July 30, 2015.

Article 2: Approving to move the third branch of Binh Duong Trade and Development Joint Stock Company to 175B Cao Thang, ward 12, district 10, Hochiminh city.

Article 3: This resolution shall take effect from the date of signing.

HOSE

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