QCG: BODs Resolution on second 2017 cash dividend & holding 2018 AGM

On May 07, 2018, the Board of Directors of Quoc Cuong Gia Lai Joint Stock Company approved the record date for the holding of Annual General Meeting 2018 and dividend payment for 2^nd 2017 as follows:

-           Record date: May 28, 2018.

1)    To holde the 2018 Annual General Meeting of Shareholders:

-          Meeting time: 8:30AM, June 29, 2018.

-          Meeting venue: New World Hotel, 76 Le Lai, Ben Thanh Ward, District 1, Ho Chi Minh.

2)    To pay second cash dividend for 2017:

-          Exercise ratio: 6.4%/share

-          Payment date: June 27, 2018.

HOSE

>   GIL: Holding the second 2018 AGM (08/05/2018)

>   LEC: Resolution of Annual General Meeting 2018 (08/05/2018)

>   KDH: Resolution on the 2018 AGM (08/05/2018)

>   ITC: Resolution on the 2018 AGM (08/05/2018)

>   LIX: Resolution of Annual General Meeting 2018 (08/05/2018)

>   NAV: Resolution of Annual General Meeting 2018 (08/05/2018)

>   PLX: Resolution of the 2018 AGM (08/05/2018)

>   SD9: Consolidated Financial Statement Quarter 4_2017 (08/05/2018)

>   XPH: Financial Statement Quarter 1/2018 (08/05/2018)

>   VPH: Changes in 23rd Business Registration Certificate (08/05/2018)