SJF: BoD approves to Result of stock dividend

On August 02, 2018, the Board of Directors of Sunstar Investment Joint Stock Company approved the result of stock dividend payment and to amend the Articles of Association:

1. Approving the result of stock dividend payment:

-       Number of distributed shares: 13,200,000 shares

-       Number of distributed shareholders: 436 shareholders

-       Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares will be cancelled.

-       Total current shares (August 02, 2018): 79,200,000 shares

Outstanding shares: 79,200,000 shares

Treasury shares: 0 share

2. Approving to amend the Articles of Association.

HOSE

>   HAF: Notice of record date for dividend payment in cash (06/08/2018)

>   PVT: Approving the record date for cash dividend & collecting shareholders' opinion (03/08/2018)

>   DMC: Record date for 2017 remaining cash dividend (03/08/2018)

>   DCM: Resolution on the dividend payment (03/08/2018)

>   VEA: Notice of record date for Dividend payment in cash (03/08/2018)

>   VEA: Notice of record date for Dividend payment in cash (03/08/2018)

>   SUM: Notice of record date for Dividend payment in cash (03/08/2018)

>   SUM: Notice of record date for Dividend payment in cash (03/08/2018)

>   CCI: The record date for consulting shareholders and dividend payment (03/08/2018)

>   CCL: The record date for consulting shareholders and dividend payment (03/08/2018)