SHI: Resolution on the dividend payment

1. The Board of Directors approved to pay for the 2018 dividend in cash:

Dividend pay-out ratio: 8%/ par value, in which:

-       The first phase of 2018 dividend in cash: 3%

+ Record date: April 01, 2019

+ Payment time: May 21, 2019 

-       The second phase of 2018 dividend in cash: 5%

+ Record date: expected in Q2 2019

+ Payment time: expected in Q3 2019

2. The BOD approved to issue shares to dividend payment:

-       Stock name: Stock ofSon Ha International Corporation

-       Stock type: common share

-       Par value: VND10,000/share

-       Total issued volume: 85,387,337 shares

-       Outstanding volume: 85,068,477 shares

-       Expected issue volume: 1,701,369 shares

+ 1,342,169 shares are transferable

+ 359,200 shares are transferable on October 03, 2019.

-       Total issue value: VND17,013,690,000

-       Issue ratio: 2%

-       Financial resource: Undistributed profit after tax

-       Record date: expected in Q2 2019

-       Payment time: expected in Q3 2019

-       Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares (if any) will be cancelled. 

HOSE

>   SGN: BOD resolution on the record date for 2018 cash & stock dividend (10/05/2019)

>   DVW: Notice of record date for Dividend payment in cash (10/05/2019)

>   DVW: Notice of record date for Dividend payment in cash (10/05/2019)

>   VHC: Record date for 2nd 2018 cash dividend (10/05/2019)

>   UIC: Record date for remaining 2018 cash dividend (10/05/2019)

>   HUB: Record date for 2nd 2018 cash dividend (10/05/2019)

>   HUB: Record date for 2nd 2018 cash dividend (10/05/2019)

>   CLL: Record date for second cash dividend for 2018 (10/05/2019)

>   CSV: BOD resolution on the third cash dividend for 2018 (10/05/2019)

>   HLB: Notice of record date for a ballot and dividend payment in cash (09/05/2019)