DXG: BODs Resolution on stock issuance to pay dividend

On May 09, 2018, the Board of Directors of Dat Xanh Group Joint Stock Company approved the record date for stock dividend payment, specifically as follows:

-          Exercise ratio: 13%

-          Record date: May 23, 2018

Time of implementation: May 2018 or June 2018.

HOSE

>   DXG: Stock issuance to pay dividend (11/05/2018)

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>   APF: Information disclosure about paying dividend of 2017 in cash (11/05/2018)

>   POV: Notice of record date for Dividend payment in cash (11/05/2018)

>   POV: Notice of record date for Dividend payment in cash (11/05/2018)

>   FTS: The record date for the 2017 dividend payment (11/05/2018)

>   FUCVREIT: Record date for FY 2017 cash dividend (11/05/2018)

>   GDT: The record date for the 2017 dividend payment (11/05/2018)

>   CVT: The record date for the 2017 dividend payment (11/05/2018)

>   CLW: The record date for the 2017 dividend payment (11/05/2018)