HSG: Board Resolution on Dividend Payment

Hoa Sen Group announced the Board resolution dated March 05, 2018 regarding the cash dividend payment for fiscal year 2016 - 2017 as follows:

-          Pay-out ratio for fiscal year 2016 - 2017: 10%/par value, including 02 phases:

• Phase 1: 5%/par value (VND500 for a share)
• Phase 2: 5%/par value (VND500 for a share)

-          Payment method: in cash

-          Record date:

• Phase 1: April 02, 2018  
• Phase 2: May 14, 2018  

-          Payment date:

• Phase 1: April 16, 2018  
• Phase 2: May 29, 2018 

HOSE

>   DT4: Notice of record date for Dividend payment in cash and AGM (07/03/2018)

>   ABI: Notice of record date for Annual General Meeting of Shareholders 2018 and for Dividend payment in cash (07/03/2018)

>   MSN11719: The record date for bond interest payment (phase 1) (06/03/2018)

>   C12: Delay of the date of dividend payment of 2016 (06/03/2018)

>   SMB: Notice of record date for Dividend payment in cash (05/03/2018)

>   SMB: Notice of record date for Dividend payment in cash (05/03/2018)

>   HID: The record date for the dividend payment (05/03/2018)

>   VHC: BODs Resolution on cash dividend for 2017 (05/03/2018)

>   VDP: Record date for 2nd 2017 cash dividend & holding 2018 AGM (05/03/2018)

>   SD4: Notice of VSD on changing the date of the dividend payment of 2016 (05/03/2018)