SHI: Board Resolution

Son Ha International Corporation announced the resolution of the BOD on September 17, 2018 as follows:

Article 1: The BOD approved the 2017 profit after tax distribution plan:

-       Investment & development fund: 7.7% undistributed profit after tax  (VND2,723,049,690).

-       Bonus & welfare fund: 7.7% undistributed profit after tax  (VND2,723,049,690).

Article 2: The BOD approved the bonus fund plan for staffs:

-       Total bonus fund: VND500,000,000

-       Financial sources:  Bonus & welfare fund

Article 3: The BOD approved to increase charter capital from VND110 billion to VND138 billion.

HOSE

>   DXG: Report on Outstanding Voting Shares (18/09/2018)

>   DPR: BOD resolution No.114 dated September 14, 2018 (18/09/2018)

>   VHM: Resolution on planning a merger between VHM and Vincom Construction (18/09/2018)

>   Điểm tin giao dịch 18.09.2018 (18/09/2018)

>   Market Summary 18.09.2018 (18/09/2018)

>   DOC: Board Resolution (18/09/2018)

>   CI5: Change in the contact information (18/09/2018)

>   BWS: Extraordinary General Mandate 2018 (18/09/2018)

>   SBT: Record date for collecting shareholders opinion (18/09/2018)

>   PTX: Admission of additional registration share (PTX) (18/09/2018)