TCO: Resolution on dividend payment

Duyen Hai Multi Modal Transport Joint Stock Company announces Board Resolution No.03/2019 dated May 22, 2019 as follows:

1.     Approving to the second cash dividend payment for 2018:

-       Payment ratio: 2% (VND200 for a share)

-       Record date: June 11, 2019

-       Payment date: June 25, 2019

2.     Approving to choose VACO Auditing Company Limited as the audit firm to audit financial statements of TCO and TASA Company (subsidiary) in 2019.

HOSE

>   KPF: Record date for 2018 cash dividend & stock issuance (24/05/2019)

>   TBC: Resolution on the dividend payment (24/05/2019)

>   TNA: The record date for the dividend payment (24/05/2019)

>   MDG: Resolution on the dividend payment (24/05/2019)

>   PET: The record date for the 2018 dividend payment (24/05/2019)

>   DAT: BOD resolution on the stock issuance to pay dividend for 2018 (24/05/2019)

>   FTS: Result of stock issuance for dividend payment (24/05/2019)

>   POB: Notice of record date for dividend payment in cash (24/05/2019)

>   PIA: Notice of record date for dividend payment in cash (24/05/2019)

>   MC3: Notice of record date for dividend payment in cash (24/05/2019)