HPG: Board resolution on stock dividend payment

According to the Board resolution dated May 17, 2018, the Board of Directors of Hoa Phat Group Joint Stock Company approved the plan for paying stock dividend for 2017 as follows:

-          Stock code: HPG

-          Stock type: common stock

-          Par value: VND10,000/share

-          Number of listing shares: 1,517,079,000 shares

-          Number of outstanding shares: 1,517,079,000 shares

-          Number of treasury shares: 0 shares

-          Exercise ratio: 40% (Those who own 10 shares will receive 04 new shares.)

-          Number of shares expected to be issued: 606,831,600 shares 

-          Estimated issue value: VND6,068,316,000,000.

-          Financial resource for the issue: the undistributed after-tax profit

-          Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares will be cancelled. 

-          Time of implementation: in Quarter 2 – 3/2018

The new shares will be deposited in the Vietnam Securities Depository and listed on the Hochiminh Stock Exchange.

HOSE

>   TBC: The record date for second cash dividend payment for 2017 (21/05/2018)

>   KHP: Notice of the record date for dividend payment (21/05/2018)

>   NBC: Notice of record date for dividend payment in cash (21/05/2018)

>   UEM: Change in the payment date of the dividends payment of 2017 (21/05/2018)

>   IDV: Notice of record date for cash dividend payment (18/05/2018)

>   CDN: Notice of record date for cash dividend payment (18/05/2018)

>   CDC: Notice of the record date for the 2017, 2018 dividend payment (18/05/2018)

>   TMS: Result of share issue for dividend payment (18/05/2018)

>   SHI: Notice of stock issuance for dividend payment (18/05/2018)

>   LHG: Notice of the record date for the 2017 dividend payment (18/05/2018)