GIL: Resolution on the dividend payment

The Board of Directors approved to pay for the first phase of 2017 dividend in cash:

-          Record date:  June 06, 2018

-          Payment date: June 21, 2018

-          Dividend pay-out ratio: 10%/ par value (VND1,000/ share)

HOSE

>   CDC: The record date for the dividend payment (23/05/2018)

>   LHG: Record date for 2017 cash dividend (23/05/2018)

>   IBC: BODs Resolution on cash dividend for 2017 (23/05/2018)

>   VE4: Notice of the record date for the dividends payment in cash of 2017 (23/05/2018)

>   HKP: Notice of record date for dividend payment in cash (23/05/2018)

>   AGP: Notice of share issue for dividend payment 2017 (23/05/2018)

>   VDN: Notice on the dividend payment of 2017 (23/05/2018)

>   TMG: Notice on the dividend payment of 2017 (23/05/2018)

>   NBW: Record date for dividend payment 2017 (23/05/2018)

>   C69: Record date for dividend payment 2017 (22/05/2018)