VCI: Resolution on the dividend payment

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

-       Record date:  January 28, 2018

-       Payment date: February 14, 2019

-       Dividend pay-out ratio: 7%/ par value (VND700/ 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:  Viet Capital Securities Joint Stock Company.

HOSE

>   NPM11805: Record date for the first bond interest payment period (16/01/2019)

>   STK: The record date for the dividend payment (15/01/2019)

>   THG: The record date for the 2018 dividend payment (15/01/2019)

>   DGC: Notice on record date for advancing for the 2018 dividend payment (14/01/2019)

>   HTL: The record date for the 2017 dividend payment (14/01/2019)

>   CLX: Information disclosure on implementing the dividend payment in advance of 2018 in cash (14/01/2019)

>   CII: Report on interest & principal payment of corporate bond (14/01/2019)

>   STG: Result of stock issuance for dividend payment (11/01/2019)

>   STG: BOD approves the result of stock issuance for dividend payment (11/01/2019)

>   S4A: The record date for the 2018 dividend payment (10/01/2019)