DIC: Notice of trading of shares of affiliated organization

Notice of trading of shares of affiliated organization of Dic Investment and Trading Joint Stock Company as follows:

1)     Organization conducting trading: DIC Corp

2)     Name of key personnel/person authorized to disclose information of the organization listed/ registered for trading, fund management company/public investment fund (in a case where the person conducting trading is a related person):

-         Mr. Nguyen Duc Hai

• Current position in the organization listed/ registered for trading, fund management company/ public investment fund: BOD Chairman cum CEO
• Relationship of individual/organization conducting trading with key personnel/person authorized to disclose information: equity reprensentative of Dic Corp at DIC
• Quantity and ratio of shares/fund certificates currently owned by key personnel/person authorized to disclose information: 0

-         Mr. Duong Dinh Thai

• Current position in the organization listed/ registered for trading, fund management company/ public investment fund: Deputy of BOD Chairman cum Deputy CEO
• Relationship of individual/organization conducting trading with key personnel/person authorized to disclose information: equity reprensentative of Dic Corp at DIC
• Quantity and ratio of shares/fund certificates currently owned by key personnel/person authorized to disclose information: 0

-         Mr. Nguyen Van Quyen

• Current position in the organization listed/ registered for trading, fund management company/ public investment fund: a member of the Board of Directors
• Relationship of individual/organization conducting trading with key personnel/person authorized to disclose information: equity reprensentative of Dic Corp at DIC
• Quantity and ratio of shares/fund certificates currently owned by key personnel/person authorized to disclose information: 0

3)     Trading securities code: DIC

4)     Quantity and ratio of shares/fund certificates owned before conducting trading: 1,510,649 shares (8.84%)

5)     Quantity of shares registered for purchase: 1,600,000 shares

6)     Proposed quantity and ratio of shares/fund certificates owned after conducting trading: 3,110,649 share (18.21%)

7)     Purpose(s) of conducting trading: to increase ownership ratio at DIC

8)     Method of trading: order matching or put through

9)     Proposed period for conducting trading: from March 24, 2015 to April 22, 2015.

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