DTL: Board Resolution

The BOD of Dai Thien Loc Corporation announced to increase charter capital to VND614.356.040.000 as follows:

-  Issued 4.690.757 shares to pay dividend with the rate of 10%.

-  Offered 6.608.757 shares to existing shareholders with the rate 10:1,5. The offer price is VND10.000/share.

HOSE

>   HAI: Board Resolution (11/06/2014)

>   PSC: Selection of Auditor for Fiscal year 2014 (11/06/2014)

>   HUT: Annual General Mandate 2014 (11/06/2014)

>   IDV: Change in number of outstanding shares (11/06/2014)

>   HUT: Board Resolution (11/06/2014)

>   SNG: Selection of Auditor for Fiscal year 2014 (11/06/2014)

>   SII: SII signs Auditing Contract with IFC (11/06/2014)

>   VIC: The record date for consulting shareholders (11/06/2014)

>   COM: Report on Outstanding Voting Shares (11/06/2014)

>   LBM: LBM signs Auditing Contract (11/06/2014)