BCI: Board Resolution

Binh Chanh Construction Investment Shareholding Company announced the announced Board Resolutiondated December 10, 2015:

The BOD approved to payment for the first phase of the 2015 dividend in cash.

-          Record date:  December 23, 2015

-          Payment date: January 06, 2016

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

-          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:  Binh Chanh Construction Investment Shareholding Company as from January 06, 2016.

Mr. Pham Minh Nhut was appointed as Deputy CEO as from December 08, 2015.

HOSE

>   HOSE: Adjust the free-float of GDT (11/12/2015)

>   E1VFVN30: Announcement after exchange trading _ 09 Dec 2015 (11/12/2015)

>   E1VFVN30: Basket of component securities _ 11 Dec 2015 (11/12/2015)

>   SKG: Report Insider Trade (22/12/2015)

>   D2D: Resolution on dividend, plan 2016 & investment projects (22/12/2015)

>   HOSE: Hochiminh Stock Exchange participated in the Taiwan Stock Market Expo 2015 (23/12/2015)

>   E1VFVN30: Announcement after exchange trading _ 21 Dec 2015 (23/12/2015)

>   E1VFVN30: NAV 21 Dec 2015 (23/12/2015)

>   E1VFVN30: Basket of component securities _ 21 Dec 2015 (22/12/2015)

>   E1VFVN30: Basket of component securities _ 22 Dec 2015 (22/12/2015)