SHA: Resolution of Annual General Meeting 2018

Son Ha Sai Gon Joint Stock Company announces Resolution of 2018 AGM as follows:

1. Approving the BOD’s operation reports in 2017 and plans in 2018.
2. Approving issuance plan of convertible bonds.
3. Approving 2017 business results:

-       Net revenue in 2017: 677,193,746,241 dongs

-       2017 Profit before tax: 38,494,023,547 dongs

-       2017 Profit after tax: 35,527,890,013 dongs

-       Profit after deducting to funds: 32,764,937,712 dongs

-       Total remaining profit as of 2017: 59,084,603,092

-       Cash dividend (10%): 31,505,403,092

4. Approving controlled reports of the Supervisory Board in 2017 and for 2018.
5. Approving compensation fund for the BOD & the Supervisory Board.
6. Approving the audited firm chosen for 2018 financial statements.
7. Approving personnel changes.

8. Resolution is valid as of 27 April 2018.

HOSE

>   NVL: Notice of establishment of branch (27/06/2018)

>   QNC: Explanation for late information disclosure of financial statement (27/06/2018)

>   TS4: Resolution of Annual General Meeting 2018 (27/06/2018)

>   SP2: Information disclosure on holding annual General meeting of Shareholders 2018 for the second time (27/06/2018)

>   VXB: Change in business registration certificate (27/06/2018)

>   HQC: Resolution on the 2018 AGM (27/06/2018)

>   ALT: Change in Business Registration Certificate (27/06/2018)

>   HAD: Change in Business Registration Certificate (27/06/2018)

>   MSN: Changes in 22nd Business Registration Certificate (27/06/2018)

>   DTA: Appointment of the new Head of Branch (27/06/2018)