C32: Resolution on the dividend payment

The Board of Directors of CIC39 Corporation approved to pay for the last phase of 2019 dividend in cash:

-          Record date:  August 18, 2020

-          Payment date: September 10, 2020

-          Dividend pay-out ratio: 12%/ par value (VND1,200/ share)

-          Exercise ratio: 1:1 (01 share – 01 vote)

-          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:  CIC39 Corporation as from September 10, 2020.

Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.

HOSE

>   TA9: Notice of cancellation of record date for the 2019 dividend payment (28/07/2020)

>   CTR: Notice of record date for the 2019 dividend payment (28/07/2020)

>   CTR: Information disclosure about the share issuance for dividend payment (28/07/2020)

>   PTO: Notice of record date for dividend payment in cash (28/07/2020)

>   PCE: Notice of the dividends payment of 2019 (28/07/2020)

>   NDN: Notice of share issue for dividend payment and raising share capital from owner's equity (28/07/2020)

>   FHN: Notice of record date for Dividend payment in cash (28/07/2020)

>   FHN: Notice of record date for Dividend payment in cash (28/07/2020)

>   NRC: Board resolution on 2019 dividend payment (27/07/2020)

>   PGS: Notice of record date of shareholder list and 2019 dividend payment (27/07/2020)