TAG: Statement on the result of treasury shares transaction

On 04 December 2015, Tran Anh Digital World Joint Stock Company announced Statement on the result of treasury shares transaction as follows:

1. Name of Securities Company chosen to be agency buying back treasury shares: Saigon Securities Institution (SSI) – Ha Noi Branch

Address: 25 Tran Binh Trong Street – Hoan Kiem District – Ha Noi

Phone Number: 04 39413383                  Fax: 04 39413385

2. Transaction account: 003C210021

3. Stocks code: TAG

4. Par value: VND 10,000 per shares

5. Number of registered shares: 26,098 shares

6. Number of purchased shares: 26,098 shares

7. Duration: from 02/11/2015 to 02/12/2015

8. Valid day of transaction: 03/12/2015 (according to Official Dispatch No. 13411/VSD-DK issued on 03/12/2015 by Vietnam Securities Depository)

9. Number of treasury shares before transaction registration: 76,516 shares

10. Number of existing treasury shares: 102,614 shares

11. Capital sources: Undistributed after-tax profit

12. Average transaction price: purchasing price equal to releasing price in proportion to the number of shares released to employees in each phase.

13. Transaction method: trade through VSD

We ensure that the above information is true and we commit to deploy current regulations.

HNX

>   IDV: Notice of redemption of treasury shares (10/12/2015)

>   NHN: Decision on receiving the share transfer from shareholders of Dong Phu Hung \u2013 Binh Thuan Joint Stock Company (10/12/2015)

>   NTW: Board Resolution on amending the plan of handling fractional shares (10/12/2015)

>   CT3: Change in number of outstanding shares (10/12/2015)

>   LKW: Board Resoution (10/12/2015)

>   SHN: Operation result in the first 11 months of 2015 (09/12/2015)

>   SHN: Correction of the information disclosure (09/12/2015)

>   PVI: Announcement of information about treasury shares transaction (09/12/2015)

>   SHN: Board resolution (09/12/2015)

>   VSP: Board Resolution (09/12/2015)