SHA: Resolution on the dividend payment

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

-       Record date:  October 12, 2018

-       Payment date: October 26, 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:  Son Ha Sai Gon Joint Stock Company.

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

HOSE

>   NSC: The record date for the second phase of 2017dividend payment (01/10/2018)

>   TEG: Resolution on stock issuance for dividend payment (01/10/2018)

>   BMS: Notice of record date for dividend payment in cash (28/09/2018)

>   S99: Notice of the share issue for dividend payment (28/09/2018)

>   PAC: The record date for the first phase of 2018 dividend payment (28/09/2018)

>   POM: The record date for the 2017 dividend payment (28/09/2018)

>   CMG: Result of stock dividend payment (28/09/2018)

>   SJS: Change of 2016 cash dividend payment time (28/09/2018)

>   RTB: Notice of the 2017 dividend payment (27/09/2018)

>   HU4: Change in time for dividend payment (27/09/2018)