NHA: Board Resolution

On 17/09/2015, Ha Noi South Housing and Urban Development Corporation announced the Board resolution as follows:

Article 1:

Approval on implementing dividend payment in cash in 2014 is 4.5% per share and advancing dividend in cash in 2015 is 5.5% per share.

Date of payment: expected to start from 10/11/2015

Article 2:

Approval on amending the date of record to implement the right of paying dividend in cash in 2014 and advancing dividend in cash in 2015

Date of record after amendment: 12/10/2015

Article 3:

Board of Directors, Board of General Managers and related individuals take responsibility for performing this resolution

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