RAL: BODs Resolution on holding 2018 AGM & cash dividend

On March 16, 2018, the Board of Directors of Rangdong Light Source and Vacuum Flask Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders and to pay second cash dividend for 2017 as follows:

1)    Approving to pay second cash dividend for 2017:

-          Record date: April 03, 2018;

-          Exercise ratio: 30% (3,000 dongs/share);

-          Payment date: April 27, 2018.

2)    Approving to hold the 2018 Annual General Meeting of Shareholders:

-          Record date: April 03, 2018;

-          Meeting time: expected in April 27, 2018.

HOSE

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