The Board resolution dated August 26, 2019, Ben Thanh Trading & Service Joint Stock Company approved the following issues:

1)      Approving the record date for the second cash dividend in 2018:

-          Exercise ratio: 5%

-          Record date: September 16, 2019

-          Payment time: October 09, 2019.

-          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 Ben Thanh Trading & Service Joint Stock Company.

2)      Approving the record date to collect shareholders’ opinion in writing:

-          Exercise ratio: 01 share – 01 voting right

-          Record date: September 16, 2019

-          Meeting time: from September 20, 2019 to October 20, 2019

-          Meeting venue: Head office

-          Content: to supplement and change its business lines.