RAL: Resolution on the dividend payment

Rangdong Light Source and Vacuum Flask Joint Stock Company announces the resolution of the Board of Directors on August 06, 2015:

Article 1:  The Board of Directors approved to pay for the 2014 dividend and the first phase of the 2015 dividend:

-          Record date: August 24, 2015

-          Dividend pay-out ratio in 2014: 5%/ par value (VND500/ share)

-          Dividend pay-out ratio in 2 the first phase of the 2015: 15%/ par value (VND1,500/ share)

-          Payment date:   September 04, 2015

Article 2:  This resolution takes effect from August 06, 2015.

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