PGD: Resolution on the dividend payment

The Board of Directors approved to pay for the second phase of the 2015 dividend in cash:

-          Payment date: expected in August 2016.

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

HOSE

>   EMC: The record date for cash dividend payment for 2015 (26/07/2016)

>   ABT: BoD approves first cash dividend payment for 2016 (26/07/2016)

>   TDW: Resolution on the dividend payment and New Corporate Seal (26/07/2016)

>   NSC: Notice of the second cash dividend payment for 2015 (27/07/2016)

>   HPG: BoD approves the dividend payment for 2015 (27/07/2016)

>   FCN: BoD approves cash dividend payment for 2015 (27/07/2016)

>   COM: BoD approves first cash dividend payment for 2016 (28/07/2016)

>   ABT: The record date for first cash dividend payment for 2016 (28/07/2016)

>   BBC: The record date for first cash dividend payment for 2016 (09/08/2016)

>   CMG: Resolution on the dividend payment (29/07/2016)