PDN: Resolution on the dividend payment

1. The Board of Directors approved to pay for the first phase of 2018 dividend in cash:

-          Record date:  December 11, 2018

-          Payment date: December 25, 2018

-          Dividend pay-out ratio: 10%/ charter capital

-          Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-Shareholders whose shares have not been deposited:  Dong Nai Port Joint – Stock Company.

2. The Board of Directors approved to reappoint Mr. Tran Van Nguyen as Deputy CEO in the term 2016-2020 as from January 06, 2019.

3. The Board of Directors approved to reappoint Mr. Huynh Ngoc Tuan as Chief Accountant in the term 2016-2020 as from December 24, 2018.

HOSE

>   OPC: The record date for the first phase of 2018 dividend payment (16/11/2018)

>   HNI: Notice of record date for first dividend payment of 2018 in cash (15/11/2018)

>   GDT: The record date for the second phase of 2018 dividend payment (15/11/2018)

>   ACL: Resolution on the dividend payment (15/11/2018)

>   DHC: BODs resolution on the record date for 2017 cash dividend (15/11/2018)

>   MWG: The record date for the dividend payment (14/11/2018)

>   DAH: DAH extends the dividend payment date (14/11/2018)

>   DNH: Information disclosure on implementing the dividend payment in advance of 2018 (14/11/2018)

>   LHC: Notice of record date for dividend payment in cash (14/11/2018)

>   VTL: Notice of result from the share issuance for advances of the 2018 dividend payment and the share issuance under ESOP (14/11/2018)