RAL: Resolution on holding 2018 AGM & cash dividend

On March 19, 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 the second cash dividend for 2017 as follows:

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

-          Expected meeting time: April 27, 2018

-          Record date: April 09, 2018

2)    Approving to pay the second cash dividend for 2017:

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

-          Payment amount: VND34,500,000,000

-          Payment date: April 27, 2018

-          Record date: April 09, 2018

HOSE

>   PDR: Board approves to receive the stake transfer (26/03/2018)

>   HEM: Financial Statement FY 2017 (consolidated) (26/03/2018)

>   HEM: Financial Statement FY 2017 (holding company) (26/03/2018)

>   HTE: Financial Statement FY 2017 (26/03/2018)

>   LAI: Financial Statement FY 2017 (26/03/2018)

>   MTA: Notice of record date for Annual General Meeting of Shareholders 2018 (26/03/2018)

>   NNB: Notice of record date for Annual General Meeting of Shareholders 2018 (26/03/2018)

>   LAW: Notice of record date for Annual General Meeting of Shareholders 2018 (26/03/2018)

>   HHA: Notice of expected record date for Annual General Meeting of Shareholders 2018 (26/03/2018)

>   NTP: Invitation to AGM 2018 (23/03/2018)