TV4: Board resolution on dividend payment

Article 1: Approve the payment of remaining dividend of 2017 as follows:

• Implementation rate: 3.682% (shareholders will receive VND 3,682 for 1 share they own)
• Payment form: pay in cash
• Record date and execution time: in Q.IV of 2018

Article 2: Board of Directors assigns General Manager of the Company to implement the payment of remaining dividend of 2017 according to the contents of article 1 of this resolution.

Article 3: This resolution took effect from the date of signature. All members of Board of Directors, Board of General Managers and head of related departments of the Company take responsibility for performing this resolution.