The Board of Directors of Hoang Minh Finance Investment Joint Stock Company approved to pay for the 2018:                  

-   Record date: May 31, 2019        

-   Purpose: Payment for the 2018 dividend

1. Payment for the 2018 dividend in stock:

-   Exercise ratio: 5%

The one who owns 100 shares at the record date will receive 05 new shares.

-   Estimated issue volume: 3,050,119 shares.

-    Plan to deal with fractional shares:

The distributed shares will be rounded down. The fractional shares will be canceled.

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: shareholders will receive dividend at Hoang Minh Finance Investment Joint Stock Company.

2. Payment for the 2018 dividend in cash:

-       Payment date: June 18, 2019

-       Dividend pay-out ratio: 5%/ par value (VND500/ share)

-       Exercise ratio: 1:1 (01 share – 01 vote)

-       Place & procedure 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:  Hoang Minh Finance Investment Joint Stock Company as from June 18, 2019.

Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.