VIS: Resolution on consulting shareholders and dividend payment

On March 09, 2018, The BOD of Viet Nam – Italy Steel Joint Stock Company approved the record date for consulting shareholders and dividend payment:

Record date:                         March 30, 2018

The payment for the 2017 cash dividend

Dividend pay-out ratio:        5%/ par value (VND500/ share)

Payment date:                       April 12, 2018

For closing the shareholders record list to consult shareholders in writing

Meeting date:                        expected in April 2018

HOSE

>   SKH: Notice of record date for dividend payment in cash (13/03/2018)

>   Minh Phu (MPC) to pay dividend by stock to boost charter capital (13/03/2018)

>   TV2: Information disclosure on the share issuance for the dividend payment of 2017 (12/03/2018)

>   TV2: Notice on the record date for the dividend payment of 2017 (12/03/2018)

>   TTZ: Change in number of outstanding shares because of the share issuance for the dividend payment (12/03/2018)

>   DTV: Notice of record date for Dividend payment in cash and AGM (12/03/2018)

>   ADP: Notice of record date for Annual General Meeting of Shareholders 2018 and Dividend payment in cash (12/03/2018)

>   GEX: Decision on planning for dividend and stock issuance (12/03/2018)

>   SHI: Record date for 1st 2017 cash dividend & holding 2018 AGM (12/03/2018)

>   CIA: Board Resolution on approving the second dividend payment in advance of 2017 and the plan on the share issuance for the second dividend payment in advance of 2017 (12/03/2018)