DHA: Resolution on the dividend payment

Hoa An Joint Stock Company announces the resolution of the Board of Directors on August 14, 2015:

Article 1:  The Board of Directors approved to pay for the first phase of 2015 dividend in cash:

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

-          Payment date:   in Quarter 3 2015

Article 2:  This resolution takes effect from August 14, 2015.

HOSE

>   RAL: The record date for the 2014 dividend payment (14/08/2015)

>   MNC: Notice of record date for dividend payment in cash (14/08/2015)

>   TCO: Board resolution on dividend payment (14/08/2015)

>   SJD: The record date for the 2014 dividend payment (14/08/2015)

>   LGC: Resolution on the dividend payment (14/08/2015)

>   VNT: Notice of record date for EGM 2015 and dividend payment (13/08/2015)

>   FMC: The Record Date for Cash Dividend & AGM 2015 (12/08/2015)

>   NLG: Board resolution on Dividend Payment (12/08/2015)

>   NLG: Board resolution on Dividend Payment (12/08/2015)

>   IJC: Board resolution on Dividend Payment (12/08/2015)