DIG: Board resolution on dividend payment

The Board of Directors of Development Investment Construction Joint Stock Corporation approved the plan for stock issuance to pay dividends for 2017 as follows:

-       Exercise ratio: 6% (Those who own 100 shares will receive 06 new shares.)

-       Number of shares expected to be issued: 14,291,689 shares

-       Total expected issue value: 142,916,890,000 dongs

-     The number of shares distributed to each shareholder will be rounded. The fractional share (if any) will be cancelled.

For example, if shareholder A owns 110 shares, the number of dividend shares will be: (110*6)/100 = 6.6 shares. After rounding down, shareholder A will receive 06 new shares.

-       Financial resource: the profit after tax.

-       Time of implementation: in Quarter II-III/2018.

HOSE

>   SRC: Notice of record date for remaining dividend payment for 2017 (06/06/2018)

>   KGM: Notice of record date for dividend payment in cash (06/06/2018)

>   TV3: Announcement on Notice of record date for dividend payment to VSD (06/06/2018)

>   TV3: Notice of record date for dividend payment of 2017 in cash (06/06/2018)

>   THT: Announcement on Notice of record date for dividend payment to VSD (06/06/2018)

>   VC2: Notice of record date for Dividend payment in cash (06/06/2018)

>   VC2: Notice of record date for Dividend payment in cash (06/06/2018)

>   TRA: Record date for cash dividend & holding 2018 AGM (06/06/2018)

>   VAF: Record date for second 2017 cash dividend (06/06/2018)

>   C12: Change in the date of dividend payment (06/06/2018)