TNA: Board resolution on dividend payment

On September 04, 2015, the Board of Directors of Thien Nam Trading Import Export Corporation approved the following issues:

Article 1: Pay the first dividend payment of 2015:

-          Total quantity of shares: 8,000,000 shares

-          Par value: VND10,000/share

-          Ratio: 10%/par value (VND1,000 for a share)

Article 2: Close the shareholder list for the first dividend payment of 2015:

-          Apportion ratio: 1:1

-          Record date: September 25, 2015

-          Payment date: October 20, 2015

HOSE

>   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)

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