VMS: Board Resolution

Vietnam Maritime Development JSC announced the board resolution approved on 08/01/2016 as follows:

Approve the first dividend payment in advance of 2015 in cash as follows:

- Exercise rate: 6% (shareholders receive VND 600 for every share they own)

- Record date: 25/01/2016

- Exercise date: 04/02/2016

HNX

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