GEX: Resolution on the dividend payment

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

-       Payment date: August 31, 2018

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

-       Total dividend payment value: VND338,800,000,000

-       Financial resource: Undistributed profit after tax

2. The Board of Directors approved the record date for a share issuance to the 2017 dividend payment and increase the equity:

-       Record date: August 17, 2018

HOSE

>   S12: Change in time to pay dividend (07/08/2018)

>   TA6: Notice of record date for Dividend payment in cash (07/08/2018)

>   TA6: Notice of record date for Dividend payment in cash (07/08/2018)

>   MCC: Notice of record date for dividend payment in cash (07/08/2018)

>   PMG: Result of stock dividend payment (07/08/2018)

>   FLC: Record date for 2017 stock dividend (07/08/2018)

>   MCP: Record date for cash dividend & collecting shareholders' opinion (07/08/2018)

>   ANC11601: The record date for the fourth interest payment (07/08/2018)

>   MSN11718: The record date for the second interest payment (07/08/2018)

>   FPT: The record date for the first phase of 2018 dividend payment (07/08/2018)