SHI: BODs Resolution on cash dividend for 2017

On March 01, 2018, the Board of Directors of Son Ha International Corporation approved to pay first cash dividend for 2017 as follows:

-          Exercise ratio: 03% (300 dongs/share);

-          Record date: March 21, 2018;

-          Payment date: April 13, 2018.

HOSE

>   PGC: Resolution on Annual General Meeting & Dividend Payment (02/03/2018)

>   VNL: Resolution on Annual General Meeting & Dividend Payment (02/03/2018)

>   VDP: Resolution on Annual General Meeting & Dividend Payment (02/03/2018)

>   TVG: Notice of record date for Dividend payment in cash (01/03/2018)

>   TVG: Notice of record date for Dividend payment in cash (01/03/2018)

>   HID: Adjustment of record date for 2016 stock & cash dividend (01/03/2018)

>   GMC: Record date for 2nd 2017 cash dividend & holding 2018 AGM (01/03/2018)

>   GMD: Board resolution on dividend payment (01/03/2018)

>   SLS: Announcement on the record date of the dividend payment (28/02/2018)

>   SD4: Change in the record date of the dividend payment of 2016 (28/02/2018)