Hoang Huy Investment Services Joint Stock Company announced the board resolution dated July 14, 2015 as follows:

Article 1: The Board of Directors approved the business performance in the first six months of 2015.

Article 2: The Board of Directors approved a business plan for the last six months of 2015.

Article 3: The Board of Directors approved a dividend plan for 2015:

-          Interim dividend for 2015: 10% in cash, and 10% in stock

-          Payment date: August 2015

Article 4: This resolution takes effect from the date of signing.