HVC Investment and Technology Joint Stock Company announces Board Resolution No.03/HVC/NQ-HDQT/2019 dated February 28, 2019 as follows:

1. The Board of Directors of HVC Investment and Technology Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders according to Board Resolution No.02/HVC/NQ-HDQT/2019:

-       Meeting date: 8:30 am, April 20, 2019

-       Meeting venue: The meeting venue will be announced later.

-       Record date: March 19, 2019

 2. The Board of Directors of HVC Investment and Technology Joint Stock Company approved to pay dividends for 2018:

-       Payment ratio: 10%/par value (VND1,000 for a share)

-       Payment date: March 29, 2019

-       Record date: March 19, 2019