HDG: BOD resolution on planning the stock issuance to pay dividend for 2018

   On April 22, 2019, the Board of Directors of Ha Do Group Joint Stock Company approved to issue shares to pay dividend for 2018 with the following details:

-       Stock name: Ha Do Group Joint Stock Company

-       Stock code: HDG

-       Stock type: common share

-       Par value: 10,000 dongs

-       Number of shares issued: 94,952,036 shares

-       Number of outstanding shares: 94,919,409 shares

-       Number of treasury shares: 32,627 shares

-       Number of shares expected to be issued: 23,729,852 shares

-       Total value (based on par value): VND237,298,520,000

-       Issuing ratio: 25%

-       These shares will not be restricted transfer.

-       Time of implementation: expected in 2019

-       Plan to deal with fractional shares: The distributed shares will be rounded down, the fractional shares will be cancelled.

-       Time of implementation: expected in Q2.2019.

-       These shares will not be restricted transfer.

HOSE

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>   PHN: Change in record date of divided payment and participating the Annual General Meeting of Shareholders 2019 (22/04/2019)

>   NCT: BOD resolution on the remaining cash dividend for 2018 (22/04/2019)

>   HID: Stock issuance to pay dividend for 2017 (22/04/2019)

>   SJS: BOD resolution on the cash dividend for 2017 (22/04/2019)

>   PTB: The record date for the 2018 dividend payment (22/04/2019)

>   QST: Notice of record date for dividend payment 2018 (19/04/2019)

>   HBC: Board resolution on dividend payment for 2018 (19/04/2019)

>   GDT: Record date for 2018 remaining cash dividend (19/04/2019)

>   FPT: BOD resolution on the remaining cash dividend for 2018 (19/04/2019)