VTB: BODs Resolution on the 2016 dividend payment

Viettronics Tan Binh Joint Stock Company announced Resolution No.11/NQ-HĐQT dated March 21, 2017 as follows:

1. BODs approved to pay dividends for 2016:

-          Exercise ratio: 20%

-          Record date: April 14, 2017

-          Payment date: April 27, 2017

1. BODs approved to divide bonus to the BODs, Executive Board & Supervisory Board in 2016 is 500,000,000 dongs.
2. BODs approved the company continues to select the auditing company to audit the financial statement is South Auditing & Accounting Financial Consultant Service Ltd.Com

HOSE

>   HPG: Notice of record date for dividend payment (24/03/2017)

>   GAS: BODs Resolution on the second 2016 dividend payment (24/03/2017)

>   HOT: BODs Resolution on record date for dividend payment (24/03/2017)

>   VTB: The record date for the cash dividend payment 2016 (29/03/2017)

>   GAS: Notice of record date for dividend payment (29/03/2017)

>   TIP: Record date for the second 2016 dividend payment (29/03/2017)

>   BIC: Decision on the 2016 dividend payment (30/03/2017)

>   TIP: BODs Resolution on the 2nd 2016 dividend payment (30/03/2017)

>   TIP: The record date for the 2nd cash dividend payment 2016 (30/03/2017)

>   HOT: Notice of record date for the 2016 dividend payment (31/03/2017)