MBB: BOD resolution on cash dividend payment

On March 25, 2019, the Board of Directors of Military Commercial Joint Stock Bank approved to pay first cash dividend for 2018 as follows:

-       Exercise ratio: 6% (600dongs/share)

-       Record date: April 08, 2019

-       Payment date: April 26, 2019.

HOSE

>   MPC: Notice of record date for dividend payment in cash (25/03/2019)

>   SAF: Notice of record date for cash dividend payment (22/03/2019)

>   BDT: Notice on advancing dividend of 2018 in cash (21/03/2019)

>   SAF: Board Resolution on implementing the dividend payment in advance of 2018 and changing personnel (21/03/2019)

>   HCD: Notice of change of dividend payment date (21/03/2019)

>   QCC: Record date to implement right rights for participating in the Annual General Meeting of Shareholders of 2019 and receiving dividend of 2018 (20/03/2019)

>   SGD: Notice of record date for dividend payment in cash (20/03/2019)

>   VLW: Notice on the payment price of shares at the auction session dated 14 March 2019 (20/03/2019)

>   ND2: Notice of the record date to implement the remaining dividend payment of 2018 with the rate of 10 percent (19/03/2019)

>   HCM_0306: Record date for bond interest payment (19/03/2019)