MBB: Resolution on the dividend payment

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

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

-          Payment date: September 30, 2015

-          Record date: September 17, 2015

HOSE

>   DTT: The record date for the first of 2015 dividend in cash (04/09/2015)

>   DTT: Resolution on the dividend payment (04/09/2015)

>   PAC: Resolution on the dividend payment (04/09/2015)

>   ADP: Notice of record date for dividend payment in cash 2nd round for year 2015 (03/09/2015)

>   VAT: Notice of record date for dividend payment by shares and share issue to outstanding shareholders (03/09/2015)

>   LSS: Resolution on the dividend payment (03/09/2015)

>   SAM: Result of share issue for dividend payment (03/09/2015)

>   SSI: Report on the result of issuing shares for payment dividends (01/09/2015)

>   FDC: Board resolution on dividend payment (01/09/2015)

>   VNL: Board resolution on dividend payment (01/09/2015)