C47: Resolution on the dividend payment

The Board of Directors approved to pay for the 2017 dividend in cash:

-       Record date:  September 17, 2018

-       Payment date: October 15, 2018

-       Dividend pay-out ratio: 10%/ par value (VND1,000/ share)

-       Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-Shareholders whose shares have not been deposited:  Construction Joint Stock Company 47.

 Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.

HOSE

>   ACB: Notice of the share issue for 2017 dividend payment (28/08/2018)

>   TLD: Record date for 2017 stock dividend (28/08/2018)

>   RDP: BOD resolution on stock issuance plan for 2017 dividend payment (28/08/2018)

>   RTB: Notice of record date for dividend payment in cash (28/08/2018)

>   PSP: Notice of record date for dividend payment in cash (28/08/2018)

>   PSP: Notice of the record date for the 2017 dividend payment (27/08/2018)

>   RAL: The record date for consulting shareholders and dividend payment (27/08/2018)

>   TGG: Result of stock dividend payment (27/08/2018)

>   TLD: Notice of stock issuance for dividend payment (27/08/2018)

>   HVX: The record date for the 2017 dividend payment (27/08/2018)