TPC: Board Resolution

Tan Dai Hung Plastic Joint Stock Company announced the Board Resolution as follows:

The BOD approved to pay for the 2015 dividend:

-          Payment date: from June 16, 2016 to June 30, 2016

-          Dividend pay-out ratio: 6%/ par value (VND600/ share) for 21,268,956 Number of outstanding shares.

-          The 2015 dividend value: VND12,761,373,600

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