C47: Resolution on the dividend payment

The Board of Directors approved to pay for the second of 2018 dividend in cash:

-       Record date:  January 18, 2019

-       Payment date: January 31, 2019

-       Dividend pay-out ratio: 10%/ par value (VND1,000/ share)

-       Exercise ratio:           1:1 (01 share – 01 vote)

-       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:  Construction Joint Stock Company 47.

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

HOSE

>   SHS: Notice of record date for dividend payment by share and share issue to outstanding shareholders (03/01/2019)

>   ICG: Notice of record date for cash dividend payment (03/01/2019)

>   MDN: Notice of record date for dividend payment in cash (02/01/2019)

>   C47: Notice of change of dividend payment date (02/01/2019)

>   NAV: Resolution on the dividend payment (02/01/2019)

>   D11: Change in 2017 dividend payment date (28/12/2018)

>   VIC11711: Notice of interest rate for 4th bond interest payment (28/12/2018)

>   VIC11725: Notice of interest rate for 3rd bond interest payment (28/12/2018)

>   VIC11716: Notice of interest rate for 4th bond interest payment (28/12/2018)

>   SD9: Change in the dividend payment date (28/12/2018)