ASM: BOD resolution on stock dividend for 2017

On December 24, 2018, the Board of Directors of Sao Mai Group Corporation approved to pay stock dividend for 2017 as follows:

-     Exercise ratio: 7% (100:7) (Shareholder who owns 100 shares will receive 07 new shares.)

-     Expected issue volume: 16,935,369 shares

-     Total value (based on par value): VND169,353,690,000

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

-    For example: At the record date, shareholder A owned 108 shares. With 7% performing ratio, the shareholder A will receive: 108 * 7/100 = 7.56 shares. According to rounding policy, the shareholder A receives 07 new shares. The fractional shares of 0.56 will be cancelled.

-     These shares will not be restricted the transfer.

HOSE

>   CTI: Notice of adjustment of time of implementation of final 2017 cash dividend (26/12/2018)

>   KBC11712: Record date for bond principle & interest payment (26/12/2018)

>   D11: Notice of change in 2017 dividend payment date (25/12/2018)

>   DRL: Record date for third 2018 cash dividend (25/12/2018)

>   CLX: Notice of record date for dividend payment in cash (25/12/2018)

>   STG: Notice of adjustment of the record date for 2017 stock dividend (24/12/2018)

>   AME: Notice of record date for dividend payment by share and shares issue (24/12/2018)

>   TIP: Notice of the record date for the 2018 dividend payment (21/12/2018)

>   SMA: Notice of the record date for the 2018 dividend payment (21/12/2018)

>   NT2: The record date for the second phase of 2018 dividend payment (21/12/2018)