DQC: Resolution on the dividend payment for 2015

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DQC: Resolution on the dividend payment for 2015

HSX - 7/22/2015 2:26:00 PM

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Dien Quang Joint Stock Company announces the resolution of the Board of Directors on July 20, 2015:

Article 1: The Board of Directors approved to the record date for 2015 dividend in cash and stock:

- Record date: August 05, 2015

- Dividend pay-out ratio: 15%/ par value (VND1,500/ share)

- Payment date: August 20, 2015

Article 2: The Board of Directors authorized the BOD and CEO to implement.

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