ICN: Notice of record date for a ballot and dividend payment in cash

1. Issuer: IDICO Investment Construction Oil and Natural
2. Stock code: ICN
3. Par value: VND10,000/share
4. Record date: 28/05/2018
5. Ex-date: 25/05/2018
6. Reasons:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Content of the ballot: capital contribution in Thu Thua IDICO - CONAC Development of Industrial and Urban for preparation and establishment of project of Thu Thu Industrial Zone and Urban area.
          - Expected exercise date: 04/06/2018
     * Dividend payment of 2017 in cash:
          - Exercise rate: 30%/share (shareholders receive VND 3,000 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Finance - Accounting Department of IDICO Investment Construction Oil and Natural, No. 326 Nguyen An Ninh, ward 7, Vung Tau, Ba Ria Vung Tau on working days from 15/06/2018. Identification Card (original copy) is required.
          - Exercise date: 15/06/2018
            

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