TCO: The record date for the 2019 AGM and dividend payment

On March 01, 2019, HOSE announces the record date for the 2019 annual shareholders’ meeting (AGM) and the dividend payment of Duyen Hai Multi Modal Transport Joint Stock Company:

1. Ex-right date:                   March 13, 2019

2. Record date:                     March 14, 2019

 The payment for the first phase of 2018 cash dividend

Dividend pay-out ratio:           5%/ par value (VND500/ share)

Payment date:                          March 28, 2019

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:  Duyen Hai Multi Modal Transport Joint Stock Company as from March 28, 2019.

For the 2019 annual shareholders’ meeting (AGM)

Meeting date:                      April 20, 2019

Meeting venue:                    Duyen Hai Multi Modal Transport Joint Stock Company

HOSE

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