BTP: Resolution on the dividend payment and organizing the 2018 EGM

[ducvt]

1. The Board of Directors approved to pay for the dividend in cash:
- Record date: November 13, 2018
- Payment date: November 29, 2018
- Dividend pay-out ratio: 10.9%/ par value (VND1,090/ share)
2. The Board of Directors approved to organizethe extraordinary general shareholders’ meeting (EGM):
- Record date: November 13, 2018
- Meeting date: from December 13, 2018 to December 20, 2018