TDW: Resolution on the dividend payment and New Corporate Seal

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

-          Record date:  September 16, 2016

-          Payment date: September 30, 2016

-          Dividend pay-out ratio: 16%/ par value (VND1,600/ share.

2)    The Board of Directors approved to change its corporate seal:

-          Name of company: Thu Duc Water Supply Joint Stock Company

-          Code: 0304803601

HOSE

>   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)

>   PTB: Resolution on stock dividend payment (29/07/2016)

>   PTB: BoD approves on stock issuance for 2015 dividend payment (01/08/2016)

>   NT2: The record date for cash dividend payment for 2016 (02/08/2016)