NAF: Resolution on the dividend payment

The Board of Directors of Nafoods Group Joint Stock Company approved to pay for the 2016 dividend in stock as follows:

-       Exercise ratio: 10:1

The one who owns 10 shares at the record date will receive 01 new share.

-    Estimated issue volume: 3,300,000 shares.

-    Plan to deal with fractional shares:

The distributed shares will be rounded down. The fractional shares will be canceled.

-       Implement date: expected in 2018

HOSE

>   TDG: Resolution on the dividend payment (02/10/2018)

>   KLB: Report on the result of share issuance for dividend payment and increase in capital from owners’ equity (01/10/2018)

>   VHM: Stock issuance to pay dividend (01/10/2018)

>   KDH: Approving the result of shares issuance for dividend payment (01/10/2018)

>   CMV: The record date for the dividend payment (01/10/2018)

>   HSL: Result of stock dividend payment (01/10/2018)

>   HT1: The record date for the dividend payment (01/10/2018)

>   HPX: Notice of stock issuance for dividend payment (01/10/2018)

>   KDH: Result of stock dividend payment (01/10/2018)

>   SHA: Resolution on the dividend payment (01/10/2018)