RAL: BOD resolution on the holding of AGM 2019 & payment dividend

On March 21, 2019, the Board resolution of Rangdong Light Source and Vacuum Flask Joint Stock Company approved the following issues:

1. Approved to hold the 2019 Annual General Meeting of Shareholders                                      

-       Record date: April 10, 2019

-       Meeting time: expected in April 27, 2019

2. Approved to pay second cash dividend for 2018:

-       Record date: April 10, 2019

-       Exercise ratio: 25% (2,500 dongs/share)

-       Payment date: April 29, 2019.

HOSE

>   PLA: Financial Statement FY 2018 (holding company) (25/03/2019)

>   PAI: Financial Statement FY 2018 (25/03/2019)

>   NDC: Notice of record date for General Meeting of Shareholders 2019 (25/03/2019)

>   MVY: Financial Statement FY 2018 (25/03/2019)

>   MTS: Notice of record date for General Meeting of Shareholders 2019 (25/03/2019)

>   PLA: Financial Statement FY 2018 (25/03/2019)

>   NOS: Financial Statement FY 2018 (holding company) (25/03/2019)

>   NBE: Notice of record date for General Meeting of Shareholders 2019 and dividend payment in cash (25/03/2019)

>   NAS: Notice of record date for General Meeting of Shareholders 2019 (25/03/2019)

>   HFT: Financial Statement FY 2018 (25/03/2019)