Nui Nho Stone Co-Operation announces the record date for the 2019 Annual General Meeting of Shareholders and the dividend payment as follows:

- Record date:                      February 28, 2019

 The payment for the second phase of 2018 cash dividend

Dividend pay-out ratio:           20%/ par value (VND2,000/ share)

Payment date:                          March 15, 2019

For the 2019 annual shareholders’ meeting (AGM)

Meeting date:                      07:30am, April 06, 2019