D2D: Resolution on the dividend payment & AGM 2016

The Board of Directors approved to pay 15% cash dividend for the last 6 months of 2015 & to organize the 2016 annual general meeting of shareholders:

1)    To pay cash dividend for the last 6 months of 2015:

-          Payment date: Expected in May 2016

-          Dividend pay-out ratio: 15%/ par value (VND1,500/ share), instead of 10% as announced in the resolution of the 2015 annual general meeting of shareholders dated April 22, 2015.

2)    To organize the 2016 annual general meeting of shareholders:

-          Record date: March 25, 2016

-          Meeting date: 8:00 AM, April 22, 2016

-          Meeting Venue:  Golden Palace Convention Center – 04-06 Nguyen Ai Quoc Street, Tan Tien Ward, Bien Hoa City, Dong Nai Province.

HOSE

>   DLG: Notice of dissolution of 02 Subsidiaries (01/04/2016)

>   TCSC: Resolution of Annual General Meeting 2016 (04/04/2016)

>   PGC: Notice of time and venue of AGM 2016 (04/04/2016)

>   KBC: Notice of time and venue of AGM 2016 (04/04/2016)

>   VIP: Resolution on the record date for AGM 2016 (04/04/2016)

>   BBC: Resolution on organizing the AGM 2016 (07/04/2016)

>   GTN: Divestment in two subsidiaries (07/04/2016)

>   PNJ: Resolution of Annual General Meeting 2016 (08/04/2016)

>   TCO: Resolution and Minutes of the 2016 Annual General Meeting (08/04/2016)

>   CCL: Resolution on the record date for AGM 2016 (04/04/2016)