DHM: The record date for rights offering

Duong Hieu Trading and Mining Joint Stock Company announces the record date for rights offering:

-         Stock symbol:   DHM                            

-         Stock type:         Common stock

-         Par value:          VND10,000

-         Ex-right date:    August 20, 2013

-         Record date:    August 22, 2013

-         Purpose:           to implement shareholders’ rights

-         Volume registered to issue: 8,000,000 shares

-         Issue price:      VND10,000/share

-         Exercise ratio:  2:1 (a shareholder owning 01 share will get 01 right, and owning every 02 rights will be entitled to buy 01 new share).

-         Plan for fractional and undistributed shares:

+         The distributed shares will be rounded down. The fractional shares which are less than 01 will be rounded to zero.

+         The undistributed shares (if any) and fractional parts will be offered to other investors by the Board of Directors.

For example, if shareholder A owns 1,125 shares at the record date, he will receive: 1,125/2 = 562.5 shares. However, because of rounding down, he will receive only 562 new shares.

Principle for rights transfer:

-         Time of transfer: from August 29, 2013 to October 10, 2013

-         Rights are transferred only once

Regulation on stock purchase:

-         Time for registration and payment: from August 29, 2013 to October 14, 2013

-         The new shares are transferable.

Place of implementation:

-         Shareholders whose shares have been deposited: shareholders make procedures to transfer rights and deposit money to buy shares at the securities firms where the shares have been deposited.

-         Shareholders whose shares have not been deposited: shareholders make procedures to transfer rights and deposit money to buy shares at Duong Hieu Trading and Mining Joint Stock Company

Bank for blocking depository money:

-         Account name: Duong Hieu Trading and Mining Joint Stock Company

-         Account number of VND: 1506201023548 at Agribank – Tay Ho Branch.

HOSE

>   SII: Board Resolution Aug 12 (15/08/2013)

>   VTO: Change in stock transfer restriction (15/08/2013)

>   DPM: Link to amend corporate governance regulations (15/08/2013)

>   HCM: Board Resolution Aug 12 (15/08/2013)

>   PVD: Notice of Change in the Number of Outstanding Voting Shares (15/08/2013)

>   HAR: HAR approved to list additional shares (15/08/2013)

>   AMC: Corporate Governance Report (first 06 months) (15/08/2013)

>   PIV: Selection of Auditor for Fiscal year 2013 (15/08/2013)

>   PTI: Board Resolution (15/08/2013)

>   KHB: Corporate Governance Report (first 06 months) (15/08/2013)