HAG: Resolution on the dividend payment

Content:

Approving to pay for the dividend in stock:

- Stock name: Stock of HAGL Joint Stock Company

- Par value: VND10,000/share

-  Stock type: common stock

- Number of outstanding shares: 789,899,283 shares

- Number of treasury shares: 68,664 shares

- Number of shares expected to be issued: 118,484,892 shares

-  Exercise ratio: 15% or 100:15 (The one who owns 100 shares at the record date will receive 15 new shares).

-  Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares will be cancelled.

- Payment date: expected in Quarter IV 2015

HOSE

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

>   CMV: Resolution on the dividend payment (01/10/2015)

>   FID: Notice of record date for dividend payment by share (01/10/2015)

>   G20: Notice of record date for dividend payment in cash 2014 and dividend payment in advance in cash 2015 (01/10/2015)

>   DGW: The record date for the 2014 dividend payment (30/09/2015)

>   TIE: The record date for the 2015 dividend payment (30/09/2015)

>   SRF: The record date for the first phase of 2015 dividend payment (30/09/2015)

>   VNF: Notice of record date for dividend payment (30/09/2015)

>   SDE: Change in the dividend payment date (29/09/2015)

>   DGW: Notice of stock dividend payment (29/09/2015)