C32: Resolution on the dividend payment

The Board of Directors approved the record date and payment date for the first cash dividend for 2017:

-          Record date:  September 22, 2017

-          Payment date: November 22, 2017

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

-          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: Construction Investment Corporation 3-2 as from November 22, 2017.

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

HOSE

>   KHP: BODs Resolution on the first 2017 dividend (21/11/2017)

>   DIC: Notice of change of dividend payment date (21/11/2017)

>   DIC: Board resolution on the change of dividend payment date (21/11/2017)

>   VMD: Board resolution on dividend payment 2016 (21/11/2017)

>   SBV: Board resolution on first cash dividend payment for 2017 (21/11/2017)

>   IMP: The record date for interim cash dividend payment for 2017 (21/11/2017)

>   DAT: Notice of stock issuance for dividend payment (21/11/2017)

>   NHC: Notice of record date for dividend payment in cash (16/11/2017)

>   VNS: Decision on cash dividend for 1st 2017 (16/11/2017)

>   DVP: Record date for 1st 2017 cash dividend (16/11/2017)