NNC: BOD Resolution dated November 12, 2018

Nui Nho Stone Co-Operation announces the Board resolution dated November 12, 2018 with the following issues:

1. Approving the business result in Q3.2018 and nine months of 2018:

a. Business result in Q3.2018:

-       Revenue: 197,674 million dongs

-       Profit: 80,035 million dongs.

b. Business result in nine months of 2018:

-       Revenue: 489,006 million dongs

-       Profit: 187,645 million dongs.

2. Approving to pay first cash dividend for 2018:

-       Exercise ratio: 40% (4,000 dongs/share)

-       Record date: November 30, 2018

-       Payment date: December 25, 2018.

HOSE

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