DHC: Resolution on the dividend payment

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

-          Record date:  October 22, 2015

-          Payment date: November 20, 2015

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

-          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:  Dong Hai Joint Stock Company of Bentre.

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

HOSE

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>   VID: Resolution on the dividend payment (02/10/2015)

>   HAG: Resolution on the dividend payment (02/10/2015)

>   HAR: Payment for the 2014 dividend in stock (01/10/2015)