TAC: Resolution on the dividend payment for 2014

Tuong An Vegetable Oil Joint Stock Company announces the resolution of the Board of Directors on July 31, 2015:

Article 1:  The Board of Directors approved to pay for the second phase of 2014 dividend in cash:

-          Record date: August 20, 2015

-          Dividend pay-out ratio: 7%/ par value (VND700/ share)

-          Payment date:   September 18, 2015     

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

Article 3:  This resolution takes effect from July 31, 2015.

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