SBA: Resolution plan for 2015 dividend payment

Song Ba Joint Stock Company announced Board Resolution No.07 dated October 18, 2016as follows:

Articles 1: Board approved plan for 2015 dividend payment:

-         To pay cash dividends for 2015;

-         Exercise ratio: 08%/share (800dongs/share)

-         Record date: November 09, 2016

-         Payment time: November 28, 2016

Articles 2: This resolution will be effective from October 18, 2016

HOSE

>   CSV: The record date for the first cash dividend payment 2016 (24/10/2016)

>   HAP: Result of stock dividend payment (31/10/2016)

>   BID: Resolution on the cash dividend payment for 2015 (25/10/2016)

>   CSM: Resolution on the cash dividend payment for 2016 (25/10/2016)

>   TS4: Adjustment to the payment date for other shareholders (25/10/2016)

>   ADS: The record date for stock dividend payment 2015 (26/10/2016)

>   SBA: The record date for first cash dividend payment 2015 (26/10/2016)

>   SBT: Result of stock issuance for dividend payment & increase capital (04/07/2017)

>   BID: The record date for first cash dividend payment 2015 (27/10/2016)

>   KSB: Resolution on the second cash dividend payment 2016 (27/10/2016)