SHI: BOD resolution on adjusting the plan for stock issuance to pay dividend for 2018

Based on the Board resolution dated May 28, 2019, the Board of Directors of Sea & Air Freight International approved to adjust the plan for stock issuance to pay dividend for 2018 as follows:

-       Number of shares expected to be issued: 1,858,522 shares (instead of 1,878,024 shares)

-       Total value (based on par value): VND18,585,220,000 (instead of VND18,780,240,000).

HOSE

>   IMP: Notice of the record date for the 2018 dividend payment (30/05/2019)

>   HDG: Notice of stock issuance for the dividend payment (30/05/2019)

>   DVP: Notice of the record date for the 2018 dividend payment (30/05/2019)

>   DSC: Notice of record date for Dividend payment in cash (29/05/2019)

>   DSC: Notice of record date for Dividend payment in cash (29/05/2019)

>   VCS: VICOSTONE approving the first dividend payment in advance of 2019 in cash (29/05/2019)

>   VTP: Information about issuing share to pay dividend (29/05/2019)

>   VDB: Information about paying dividend of 2018 in cash (29/05/2019)

>   KTU: Notice of record date for dividend payment in cash (29/05/2019)

>   TVT: Resolution on the dividend payment (29/05/2019)