SCD: Resolution on the 2016 AGM and dividend payment

1)    The payment for the first phase of 2015 cash dividend

Dividend pay-out ratio:           9%/ charter capital (VND900/ share)

Payment date:                          April 05, 2016

2)   For the 2016 annual shareholders’ meeting (AGM)

Record date:             March 08, 2016

Meeting date:            April 06, 2016          

HOSE

>   SFI: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (25/02/2016)

>   HDG: Receives stake transfer at Za Hung (25/02/2016)

>   CAV: CAV changes the meeting date of AGM 2016 (25/02/2016)

>   GTA: GTA changes the meeting venue of AGM 2016 (25/02/2016)

>   STG: The record date for AGM 2016 (26/02/2016)

>   SCD: The record date for AGM 2016, dividend 2015 (26/02/2016)

>   SKG: The record date for AGM 2016 (26/02/2016)

>   LGL: The record date for AGM 2016 (26/02/2016)

>   LM8: The record date for AGM 2016 (26/02/2016)

>   IJC: The record date for AGM 2016 (26/02/2016)