PLX: BOD resolution on planning the dividend payment for 2019

The Board resolution dated March 16, 2020, the Board of Directors of Viet Nam National Petroleum Group approved the plan to pay cash dividend for 2019 as follows:

1. Approving to pay first cash dividend for 2019:

-       Exercise ratio: 20% (2,000 dongs/share)

-       Record date: March 31, 2020

-       Payment date: April 27, 2020.

2. Approving to pay remaining cash dividend for 2019 with 10% (1,000 dongs/share). The company will pay the remaining dividend to shareholders after the ending time of the General Meting of Shareholders.

HOSE

>   TDM: Record date for cash dividend for 2019 (17/03/2020)

>   HJS: Notice of record date for Dividend payment (17/03/2020)

>   HJS: Notice of record date for Dividend payment (17/03/2020)

>   CX8: Announcement of adjustment of time to pay dividend (16/03/2020)

>   TNA: Notice of cancellation of the record date for dividend payment 2019 (16/03/2020)

>   KHS: Notice of record date for Dividend payment by cash (16/03/2020)

>   KHS: Notice of record date for Dividend payment by cash (16/03/2020)

>   DBC: Board resolution on annual general meeting & dividend payment (13/03/2020)

>   DBC: Board resolution on annual general meeting & dividend payment (13/03/2020)

>   TVT: Board resolution on Annual General Meeting & dividend payment (13/03/2020)