Resolution of the Board of Directors on the plan to hold the 2017 Annual General Meeting of Shareholders and Advance the 2016 cash dividend.

Dear:

- The Shareholders Vinaconex6 Joint Stock Company.


Vinaconex 6 Joint Stock Company announced: Resolution of the Board of Directors on the plan to hold the 2017 Annual General Meeting of Shareholders and the 2016 Cash Dividend Advance.

See attached document: (Vietnamese)