DIC: Board Resolution – Mar 28

Dic Investment And Trading Joint Stock Companyannounced Board Resolution dated March 28, 2015 as follows:

1)     The Board of Directors approved the result of public offering to existing shareholders as follows:

-          Number of shares offered to the existing shareholders: 8,000,000 shares

-          Number of shares paid to buy by the existing shareholders: 2,044,949shares

-          Number of shares unsold: 5,955,051 shares

2)     The Board of Directors approved distributing of 5,955,051 unsold shares to the following investors:

Ngo Thi Ngoc: 1,200,000 shares

Nguyen Viet Nhan: 1,200,000 shares

Nguyen Trong Nghia: 1,200,000 shares

Nguyen Hong Son: 1,200,000 shares

Nguyen Thi Thuc Anh: 1,155,051 shares

-          Offer price: VND10,000/share

-          Time to pay money to buy shares: before March 31, 2015

-          Bank account for blocking depository money:

• Account holder: Dic Investment And Trading Joint Stock Company
• Account number: 31010000535574
• Bank: BIDV – HCMC Branch

HOSE

>   SII: Board Resolution No.02 (01/04/2015)

>   HHS: HHS invests in Pruska Vietnam (01/04/2015)

>   SVC: SVC transfers land-use right and transfers stake (01/04/2015)

>   DHG: DHG declares business targets for 2015 (01/04/2015)

>   FPTS: Notice of change of name and address of a trading office (01/04/2015)

>   PXT: PXT shares resume trading from Apr 01 (02/04/2015)

>   TMS: Board Resolution No.26 _ Mar 30 (02/04/2015)

>   NHS: Announcement of Written Resolution _ Mar 31 (02/04/2015)

>   TTF: Board Resolution _ Mar 26 (02/04/2015)

>   HVG: The certificate for public offering extended to Apr 20, 2015 (02/04/2015)