100% of members of Board of Directors approved the 2018 dividend payment’s rate of 45%/ charter capital, in which: 25% paid in cash and 20% paid by shares. Payment time expected to be in the ends of 2019.
Record date for recording the list of shareholders attending the 2019 Annual General Meeting of Shareholders: 06 Mar 2019.
Approve the expected meeting time of the 2019 Annual General Meeting of Shareholders: In the late of March of 2019.
Members of Board of Directors, Management Board of the Company, Chief Accountant, Chiefs of under units assigned to enforce this Resolution.
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