FDT: Notice of record date for cash dividend payment

1. Issuer: Fiditour Joint Stock Company

2. Stock code: FDT

3. Par value: VND10,000/share

4. Record date: 15/01/2019

5. Ex-date: 14/01/2019

6. Reason:

     * Dividend payment in cash for year 2018 – 1st round:

          – Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own)

          – Exercise date: 28/01/2019

          – Place of payment:

               + For deposited shares: securities companies where shares of shareholders have been deposited.

               + For undeposited shares: Fiditour Joint Stock Company on working days from 28/01/2019 or at the bank where shareholders open an account and have announced the account number to the Company. For shareholders are employees, dividends will be transferred to ATM cards.

           

· For individual investor: Identification Card (original copy) is required. In case of /authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

· For organization: Letter of introduction (or authorization) signed by the legal representative of the organization; Identification card of the introduced person.