TCO: BODs Resolution on cash dividend & personnel change

On April 12, 2018, the Board of Directors of Duyen Hai Multi Modal Transport Joint Stock Company approved to pay second cash dividend for 2017 and personnel change as follows:

1)    Approving the resignation of Ms. Hoang Thi Ngoc Lan as Deputy CEO cum Authorized spokeswoman as from April 12, 2108.

2)    Approving the appointment of Mr. Dang Tiep as Authorized spokesman as from April 12, 2018.

3)    Approving to pay second cash dividend for 2017:

-          Exercise ratio: 5% (500 dongs/share)

-          Record date: May 07, 2018

-          Payment date: May 21,  2018

HOSE

>   TIP: The record date for the second phase of 2017 dividend payment (13/04/2018)

>   FOX: Notice of record date for Dividend payment by share (13/04/2018)

>   FOX: Notice of record date for Dividend payment by share (13/04/2018)

>   KHD: Notice of record date for Dividend payment in cash (13/04/2018)

>   KHD: Notice of record date for Dividend payment in cash (13/04/2018)

>   BHP: Notice of record date for Dividend payment in cash and AGM (12/04/2018)

>   HID: Result of stock issuance to pay dividend for 2016 (12/04/2018)

>   SRF: BODs Resolution on final 2017 cash dividend (11/04/2018)

>   FPT Telecom to pay 50% stock dividend (11/04/2018)

>   PRC: Notice of record date for cash dividend payment (11/04/2018)