MHC: BODs Resolution on cash & stock dividend

On May 24, 2018, the Board of Directors of MHC Joint Stock Company approved to pay cash & stock dividend for 2016 and 2017, specifically as follows:

-   Record date: July 02, 2018

1)    Reason & purpose:

-   To pay cash dividend for 2016;

-   To pay stock dividend for 2016 and 2017.

2)    Content:

a)    To pay cash dividend for 2016:

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

-   Payment date: July 27, 2018.

b)    To pay stock dividend for 2016 and 2017:

-   Exercise ratio: 100:15 (shareholder who owns 100 shares will receive 15 new shares.)

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

HOSE

>   LDG: Stock issuance to pay dividend (28/05/2018)

>   SJF: BODs Resolution on stock dividend for 2017 (28/05/2018)

>   NLG: BODs Resolution on cash dividend for 2017 (28/05/2018)

>   BFC: BODs Resolution on remaining cash dividend for 2017 (28/05/2018)

>   HAS: BODs Resolution No.12 on cash dividend for 2017 (28/05/2018)

>   THR: Notice of record date for Dividend payment in cash (28/05/2018)

>   THR: Notice of record date for Dividend payment in cash (28/05/2018)

>   MCF: Notice on the record date to implement rights for the second dividend payment of 2017 in cash and bonus share (28/05/2018)

>   IBC: The record date for the dividend payment (28/05/2018)

>   GIL: The record date for the dividend payment (28/05/2018)