HDG: Resolution on the dividend payment for 2016 & 2017

Ha Do Group Joint Stock Company announces the resolution of the Board of Directors on January 02, 2018:

Article 1:  The Board of Directors approved to the 2017 dividend in cash:

-          Record date: January 15, 2018

-          Payment date: January 22, 2018

-          Dividend pay-out ratio:  5%/ par value (VND500/ 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:  Ha Do Group Joint Stock Company.

Article 2:  The Board of Directors approved to the 2016 dividend in stock:  

-   Stock type: Common stock

-   Par value: VND10,000

-   Issue volume expected: 3,796,795 shares

-   Total value issue: 37,967,950,000 dongs

-   Exercise ratio: 20:1 (The one who owns 20 shares at the record date will receive 01 new shares.)

-   Finance resource: Undistributed profit after tax

-    Plan to deal with fractional shares

The distributed shares will be rounded down. The fractional shares will be bought by VND10,000/share.

-   Issue date: expected April 16, 2018

-   Record date: April 10, 2018

Article 3:  This resolution takes effect from January 02, 2018. 

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