AST: Notice of Board Resolutions

Taseco Air Services Joint Stock Company announces the resolutions of the Board of Directors as follows:

Resolution No.04A/2019 dated May 02, 2019:

The Board of Directors approved a record date for the second stock dividend payment for 2018:

-       Record date: May 21, 2019

-       Exercise ratio: 4:1 (Those who own 04 shares will receive 01 new share)

-       Financial resource: the undistributed after-tax profit

-     The number of shares distributed to each shareholder will be rounded down. The fractional share (if any) will be sold to Taseco’s Labor Union by the Board of Directors at a price of VND50,000/share. The proceeds from the sale will be paid to shareholders.

Resolution No.04B/2019 dated May 02, 2019:

The Board of Directors approved the resignation of Mr. Pham Duc Long as Deputy CEO from May 02, 2019.

HOSE

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