NDN: Notice of record date for dividend payment in cash, dividend payment by shares for outstanding shareholders, shares issue for outstanding shareholders

1. Issuer: Danang Housing Investment and Development JSC
2. Stock code: NDN
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 22/04/2015
6. Ex-date: 20/04/2015
7. Reasons:
     * Dividend payment in cash 2014
          - Exercise rate: 15%/share
          - Exercise date: 26/05/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Danang Housing Investment and Development JSC on working days from 26/05/2015. 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.
     * Dividend payment in cash in advance 2015:
          - Exercise rate: 7%/share
          - Exercise date: 26/05/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Danang Housing Investment and Development JSC on working days from 26/05/2015. 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.
      * Share issue to outstanding shareholders:
          - Number of shares to be issued: 16,165,272
          - Exercise rate: 1:1 (01 share receives 01 purchase rights, 01 purchase rights entiled to buy 01 new share).
          - Issue price: VND10,000
          - 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.
For example: Shareholder named Nguyen Van A owns 111 shares on record date. With the exercise rate 1:1, shareholder A is entiled to buy (111*1)/1=111 new shares.
          - Blocked account:
               + Account name: Danang Housing Investment and Development JSC
               + Bank name: Vietnam Bank of Investment and Development – Da Nang branch.
- Schedule of exercising purchase right with VSD according to attached information.
               + Account number: 5611.0000.788.776
          - Stock type: Free transfer
          - Time for transfer of purchase rights:
               + Start date: 04/05/2015
               + End date: 28/05/2015
          - Time for registration:
               + Start date: 04/05/2015
               + End date: 04/06/2015
          - Exercise Place:
               + For undeposited shares: Danang Housing Investment and Development JSC - No. 186 Tran Phu St., Phuoc Ninh ward, Hai Chau district, Da Nang city on working days. 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 addtion to the mentioned above.
               + For deposited shares: securities companies where shares of shareholders have been deposited
          - Times for transfer of share purchase rights: 01

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