THG: Resolution on the dividend payment

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

-          Record date:  December 18, 2015

-          Payment date: January 07, 2016

-          Dividend pay-out ratio: 3%/ par value (VND300/ share)

HOSE

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

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

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

>   SBT: Resolution on the dividend payment for 2014 - 2015 (09/12/2015)

>   LM8: The record date for dividend payment 2015 (09/12/2015)

>   VIP: Resolution on the dividend payment (10/12/2015)

>   BHS: Resolution on the dividend payment for 2014 - 2015 (10/12/2015)

>   PHR: PHR changes the record date for the first phase of 2015 dividend payment (10/12/2015)

>   SBT: The record date for dividend payment (11/12/2015)

>   HCM: The record date for the first dividend payment for 2015 (11/12/2015)