PHR: Resolution on the dividend payment

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

-          Record date:  December 18, 2015

-          Payment date: January 29, 2016

-          Dividend pay-out ratio: 15%/ par value (VND1,500/ share)

HOSE

>   NTL: The record date for the 2015 dividend payment (03/12/2015)

>   HDG: Result of stock dividend payment (03/12/2015)

>   LM8: Resolution on cash dividend for 2015 (03/12/2015)

>   TRC: The record date for the first phase of 2015 dividend payment (04/12/2015)

>   TMS: The record date for the cash dividend payment for 2015 (04/12/2015)

>   VNE: Result of stock dividend payment (08/12/2015)

>   TMS: Resolution on adjusting the method of dividend payment (08/12/2015)

>   THG: Resolution on the dividend payment (09/12/2015)

>   THG: The record date for consulting shareholders and dividend payment (09/12/2015)

>   HTL: Resolution on the dividend payment (09/12/2015)