PAN: Board Resolution

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

-         Record date:  November 01, 2015

-         Payment date: November 30, 2015

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

-         The Board of Directors approved to pay for the dividend in stock:

-         Record date:  November 01, 2015

-         Exercise ratio: 5:1

-         The Board of Directors approved the Employee Stock Ownership Plan(ESOP)

-         Authorizing the Chairman of the BOD and the HR subcommittee to implement.

HOSE

>   PNC: The Resolution of Extraordinary General Meeting 2015 (07/10/2015)

>   FIT: Board Resolution (06/10/2015)

>   GTN: Board Resolution (06/10/2015)

>   HAR: Board Resolution (06/10/2015)

>   HCM: Report on Outstanding Voting Shares (06/10/2015)

>   FLC: Setting up a subsidiary (06/10/2015)

>   PNJ: Board Resolution – Oct 01 (06/10/2015)

>   KTB: KTB to be put under special supervision (06/10/2015)

>   PAN: PAN approves to set up subsidiary – PAN Retail (06/10/2015)

>   TRC: Board Resolution – Oct 02 (06/10/2015)