CEO: Board Resolution

On 21/03/2016, C.E.O Group Joint Stock Company announced board resolution as follows:

Article 1: Implement the dividend payment 2015 according to Annual General Mandate no 01/NQ-DHDCD dated 16/03/2016 as follows:

- Dividend payment: 9%/ par value, equivalent to VND 900/share

- Form of payment: in cash

- Object: Shareholders of the Company at the record date

- Record date: 08/04/2016

- Date of payment: 06/05/2016

Article 2: Authorize General Manager to implement the next steps that relate to dividend payment in accordance with regulations of the Law and Company’s rules.

Article 3: Board of Directors, Management Board and related departments take responsibility to implement this resolution.

HNX

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