MBB: Resolution on the dividend payment

The Board of Directors approved to pay for the first phase of 2017 dividend in cash:

-          Record date:  January 18, 2018

-          Payment date: January 31, 2018

-          Dividend pay-out ratio: 6% of charter capital

HOSE

>   SDE: Change in date of dividend payment (03/01/2018)

>   SD3: Notice of 4th change in date of cash dividend payment 2015 (03/01/2018)

>   SD3: Notice of change in date of cash dividend payment 2015 (03/01/2018)

>   TCO: BODs Resolution on the first 2017 cash dividend (03/01/2018)

>   SBL: Notice of record date for Dividend payment in cash (02/01/2018)

>   SBL: Notice of record date for Dividend payment in cash (02/01/2018)

>   PSD: Notice of record date for dividend payment in cash (02/01/2018)

>   VIC11504: Notice of interest rate of fifth payment period (02/01/2018)

>   PTC: PTC completes the payment of tax penalty (02/01/2018)

>   SBV: Result of stock issuance to pay dividend (02/01/2018)