SJS: Resolution on dividend payment for 2010 & 2016

The Board of Directors of Song Da Urban & Industrial Zone Investment and Development Joint Stock Company approved the following issues:

      I.                To pay cash dividend for 2016:

-          Record date: December 25, 2017

-          Payment ratio: 10% (1,000 dongs/share)

-          Payment date: January 25, 2018

    II.                To pay the remaining dividend for 2010:

-          Number of shares expected to issue: 14,856,291 shares

-          Total issue value: 148,562,910,000 dongs

-          Issue ratio: 15% (Those who own 100 shares will receive 15 new shares.)

-          Financial resource: profit after tax.

-          Time of implementation: within 45 days from the date of receipt of approval by the State Securities Commission.

-          The number of shares distributed to shareholders will be rounded down. The fractional shares (if any) will be cancelled.

HOSE

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