HDM: Board Resolution on Dec 29, 2018

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.