DGW: Resolution on the dividend payment

1)     The Board of Directors approved to pay for the 2014 dividend in cash:

-          Payment date: expected in Quarter IV 2015

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

2)     The Board of Directors approved to pay for the 2014 dividend in stock:

-          Payment date: expected in Quarter IV 2015

-          Dividend pay-out ratio: 10:3 (Holders of the Company’s common stock as on the record date will be entitled to receive 03 new shares per 10 shares).

-          Plan to deal with fractional shares

The distributed shares will be rounded down. The fractional shares (if any) will be canceled by the Company. 

HOSE

>   PHP: Notice of record date for dividend payment in cash (16/09/2015)

>   TV1: Resolution on the dividend payment (16/09/2015)

>   SDV: Notice of record date for dividend payment in cash (16/09/2015)

>   SHA: Notice of record date for dividend payment and seasoned issue (16/09/2015)

>   ICN: Notice of record date for Dividend payment in cash for year 2014 (15/09/2015)

>   ICN: Notice of record date for Dividend payment in cash for year 2014 (15/09/2015)

>   MCP: The record date for dividend 2015, bonus shares & share purchase rights (15/09/2015)

>   SFC: The record date for the dividend payment (15/09/2015)

>   TVG: Notice of record date for dividend payment in cash (15/09/2015)

>   VC3: Notice of record date for dividend payment (15/09/2015)