Sesan 4A HydroElectric Joint Stock Company announced Resolution 01/2018/NQ-HĐQT dated January 05, 2018 as follows:

1)    Approving to pay second cash dividend for 2017:

-          Exercise ratio: 15%/par value (1,500 dongs/share)

-          Record date: January 22, 2018

-          Payment date: February 01, 2018.

-          Payment date: January 23, 2018.

-          Place of payment:

+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+ Shareholders whose shares have not been deposited: at Sesan 4A HydroElectric Joint Stock Company.

2)    Approving to hold the 2018 Annual General Meeting of Shareholders:

-          Record date: February 12, 2018

-          Meeting time: the meeting time will be noticed.

-          Meeting venue: the meeting venue will be noticed.