DNL: Notice of record date for share issue to outstanding shareholders

1. Issuer: Danang Logistic Joint Stock Company
2. Stock code: DNL
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 01/12/2014
6. Ex-date: 27/11/2014
7. Reasons: Share issue to outstanding shareholders:
          - Number of shares to be issued: 600,000
          - Rights allotment rate: 1 share – 1 right
          - Exercise rate: 5:1 ( shareholders are entitled to buy 01 new share for every 05 rights they own)
          - Issue price: VND10,000 per share
          - Rounding method: Number of shares received will be rounded down to units digit.
          - For odd lot shares and undistributed shares: Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders.
          - Blocked account:
               + Account name: Danang Logistic Joint Stock Company
               + Bank name: Vietcombank - Da Nang Branch
               + Account number: 0041000199006
          - Stock type: no transfer restriction
          - Time for transfer of purchase rights:
               + Start date: 15/12/2014
               + End date: 06/01/2015
          - Time for registration:
               + Start date: 15/12/2014
               + End date: 09/01/2015
          - Exercise Place:
               + For undeposited shares: Danang Logistic Joint Stock Company. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
          - Times for transfer of share purchase rights: The owner of share purchase rights can transfer his rights once to another person through negotiation, The rights transferred can not be transferred to the third party

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