NT2: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) and dividend payment

The payment for the first phase of 2015 cash dividend:

-         Record date:                       October 16, 2015

-         Dividend pay-out ratio:          9 %/ par value (VND900/ share)

-         Payment date:                     November 06, 2015

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:  Petrovietnam Power Nhon Trach 2 Joint Stock Company.

For resolution on organizing the extraordinary general shareholders’ meeting (EGM):

-         Meeting date:          Saturday, October 31, 2015      

-         Meeting venue:        HCM City.

Contents:

-         Report on business result in the first 09 months of 2015.

-         To approve the science and technology development fund.

-         Electing another member to the Board of Directors.

-         Other relating issues.

HOSE

>   PSW to pay first dividend of this year (06/10/2015)

>   CMV: The record date for the first phase of 2015 dividend payment (06/10/2015)

>   VIX: Notice of issuing share to implement dividend payment (06/10/2015)

>   PSW: Notice of record date for dividend payment (05/10/2015)

>   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)

>   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)