NLG: Resolution on the 2016 AGM and dividend payment

The payment for the second phase of 2015 cash dividend

Record date:                        March 23, 2016

Dividend pay-out ratio:        4.73%/ par value (VND473/ share)

Payment date:                     May 31, 2016

For the 2016 annual shareholders’ meeting (AGM)

Meeting date:                        April 23, 2016          

HOSE

>   HSG: Change of Head office address & increase charter capital of Hoa Sen Ha Nam (14/03/2016)

>   GMC: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (14/03/2016)

>   HSG: Change of Branch Address (14/03/2016)

>   VNL: The record date for the 2016 AGM and dividend payment (05/07/2017)

>   VSI: The record date for AGM 2016 (14/03/2016)

>   VCF: The record date for AGM 2016 (14/03/2016)

>   VFG: The record date for AGM 2016 (14/03/2016)

>   THG: The record date for AGM 2016 (14/03/2016)

>   ST8: The record date for AGM 2016 (14/03/2016)

>   SJS: The record date for AGM 2016 (14/03/2016)