SVC: Resolution on the dividend payment

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

-          Record date:  September 25, 2015

-          Payment date: October 21, 2015

-          Dividend pay-out ratio: 12%/ par value (VND1,200/ share)

-          Exercise ratio:   1:1 (01 share – 01 vote)

-          Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

  -Shareholders whose shares have not been deposited:  Savico as from October 21, 2015.

Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.

HOSE

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

>   STG: The record date for dividend payment & bonus issuance (08/09/2015)

>   SD3: Change in date of dividend payment 2014 in cash (08/09/2015)

>   THG: The record date for consulting shareholders and dividend payment (08/09/2015)

>   SD3: Change in date of dividend payment 2014 in cash (08/09/2015)

>   SDI: Board ResolutionBoard Resolution on advancing the first round 2015 dividend payment in cash (08/09/2015)

>   IN4: Notice of record date for Dividend payment in cash - 1st round for year 2015 (07/09/2015)

>   IN4: Notice of record date for Dividend payment in cash - 1st round for year 2015 (07/09/2015)

>   VNC: Notice of record date for cash dividend payment (07/09/2015)

>   IN4: Board Resolution on advancing the first round 2015 dividend payment in cash (07/09/2015)