On September 24, 2018, the Board of Directors of Camau Trading Joint Stock Company approved contents as follows:

1. The BOD approved to add VND14,981,973,000 in department stores and petrol project in Nam Can.

2. The Board of Directors approved to pay for the last phase of 2017 dividend in cash:

-       Record date:  October 12, 2018

-       Payment date: October 31, 2018

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

3. The Board of Directors approved to pay for the first phase of 2018 dividend in cash:

-       Record date:  October 12, 2018

-       Payment date: October 31, 2018

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