Kinh Do Corporation announces the resolution of the Board of Directors on July 27, 2015:

Article 1:  The Board of Directors approved to pay for special dividend in cash:

-          Record date: August 13, 2015

-          Dividend pay-out ratio: 200% (VND20,000/share)

-          Payment date:   August 13, 2015           

Article 2:  This resolution takes effect from July 27, 2015.