HDC: BODs Resolution on the 2016 cash dividend & other issues

Based on Resolution No.50/NQ-HĐQT dated May 25, 2017, BODs of Ba Ria – Vung Tau House Development Joint Stock Company approved to pay cash dividend for 2016 & other issues as follows:

1. Approving the 2016 cash dividend:

-          Record date: June 16, 2017

-          Exercise ratio: 10%/par value (1,000 dongs/share)

-          Payment date: expected in July 17, 2017

2. Approving the selection of TTP Auditing Company Limited to audit Financial Statement in 2017.

3. Approving a policy the implementation of the contracts, transaction between HDC and related companies; including:

+ HODECO Real Estate  and Construction Joint Stock Company

+ HODECO Construction and Concrete Joint Stock Company

+ HODECO Construction and Investment Joint Stock Company

-          Contract field: Delivery and contracting for construction works.

-          Contract value: less than 35% of total asset value of the company.

-          Time of implementation: from January 01, 2017 until the company has a new notice.

HOSE

>   BFC: BODs Resolution on second 2016 cash dividend (26/05/2017)

>   SRC: Record date for 2016 remaining cash dividend (29/05/2017)

>   PC1: Record date for 2016 stock dividend (29/05/2017)

>   HTI: Record date for 2016 cash dividend (29/05/2017)

>   DCM: BODs Resolution on the 2016 cash dividend (29/05/2017)

>   ST8: Result of stock issuance to pay dividend (29/05/2017)

>   DTT: The record date for 2016 dividend payment (30/05/2017)

>   VSI: The record date for 2016 cash dividend payment (30/05/2017)

>   DXG: Result of stock issuance to pay dividend (30/05/2017)

>   FCN: BODs Resolution on the 2016 cash dividend (30/05/2017)