TNA: Board resolution on dividend payment

On March 09, 2020, the Board of Directors of Thien Nam Trading Import Export Corporation approved the following issues:

Article 1: Pay the first dividend payment of 2019:

-       Total quantity of shares: 34,594,060 shares

-       Par value: VND10,000/share

-       Ratio: 5%/par value (VND500 for a share)

Article 2: Close the shareholder list for the first dividend payment of 2019:

-       Apportion ratio: 1:1

-       Record date: March 25, 2020

-       Payment date: April 09, 2020

HOSE

>   CHC: Notice of record date for General Meeting of Shareholders 2019 and cash dividend payment (11/03/2020)

>   CHC: Notice of record date for General Meeting of Shareholders 2019 and cash dividend payment (11/03/2020)

>   DQC: BOD resolution on holding AGM 2020 & dividend payment (11/03/2020)

>   DQC: BOD resolution on holding AGM 2020 & dividend payment (11/03/2020)

>   CCM: Notice of record date for Annual General Meeting of Shareholders 2019 and cash dividend payment (10/03/2020)

>   CCM: Notice of record date for Annual General Meeting of Shareholders 2019 and cash dividend payment (10/03/2020)

>   HEM: Notice of record date for Annual General Meeting of Shareholders 2020 and Dividend payment in cash (10/03/2020)

>   HEM: Notice of record date for Annual General Meeting of Shareholders 2020 and Dividend payment in cash (10/03/2020)

>   ICG: Annual General Mandate 2019 attached to Announcement of record date for Annual General Meeting of Shareholders 2020 and 2018 dividend payment (10/03/2020)

>   ICG: Annual General Mandate 2019 attached to Announcement of record date for Annual General Meeting of Shareholders 2020 and 2018 dividend payment (10/03/2020)