PDN: Board Resolution

The BOD approved to change Record date for the first phase of the 2015 Cash Dividends:

Record date:                                     January 29, 2016

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

Payment date:                          February 26, 2016 

HOSE

>   DAS: DAS withdraws the securities underwriting business (12/01/2016)

>   VNL: Information on Tax Penalty (12/01/2016)

>   HU1: Information on Tax Penalty (12/01/2016)

>   E1VFVN30: Announcement after exchange trading _ 11 Jan 2016 (13/01/2016)

>   E1VFVN30: Basket of component securities _ 12 Jan 2016 (13/01/2016)

>   ACL: Resolution on the record date the cash dividends for 2015 (13/01/2016)

>   VLF: Board Resolution (13/01/2016)

>   SBT: Change of a Trading office Address (13/01/2016)

>   VCBS: Board Resolution (13/01/2016)

>   Sale of the shares of TV.Pharm Pharmaceutical JSC owned by SCIC (13/01/2016)