D2D: Resolution on dividend payment & AGM 2017

On April 11, 2017, the Board of Directors of Industrial Urban Development Joint Stock Company No.2 approved to pay dividends for the last six months of 2016 and hold the 2017 Annual General Meeting of Shareholders, as follows:

1. Cash dividend for the last six months of 2016:

-          Payment rate: 15%/par value (VND1,500 for a share)

-          Payment date: expected in May 2017

1. Annual General Meeting of Shareholders:

-          Meeting date: 8:00, April 21, 2017

-          Meeting place: Golden Palace, 04-06 Nguyen Ai Quoc, Tan Tien ward, Bien Hoa city, Dong Nai province.

HOSE

>   STG: Resolution on the 2017 AGM (18/04/2017)

>   CAV: Resolution on the 2017 AGM (18/04/2017)

>   FUCVREIT: Resolution of Annual General Meeting 2017 (19/04/2017)

>   TIE: Requests for a delay in the disclosure of financial statements (19/04/2017)

>   SJS: Allowed to delay AGM 2017 (19/04/2017)

>   HTL: HTL delays AGM 2017 (19/04/2017)

>   HCD: Approved to delay the disclosure of financial statements (19/04/2017)

>   CMX: Allowed to delay AGM 2017 (19/04/2017)

>   CLG: Approved to delay the disclosure of financial statements (19/04/2017)

>   BIC: Approved to delay the disclosure of financial statements (19/04/2017)