VDN: Notice of record date for dividend payment in cash and Issuing shares to outstanding shareholders

1. Issuer: VINATEX Danang JSC
2. Stock code: VDN
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 23/02/2016
6. Ex-date: 22/02/2016
7. Reasons:
     * Dividend payment in cash:
          - Exercise rate: 20%/share (shareholders receive VND 2,000 for every 100 shares they own)
          - Exercise date: 20/05/2016
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: shareholders receive dividend at VINATEX Danang JSC on working days from 20/05/2016. 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: 993,910
          - Exercise rate: 2:1
          - Issue price: 10.000
          - 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 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.         
               + Account name: VINATEX Danang JSC
               + Bank name: VIN – Da Nang branch.
               + Account number: 401704060166376
          - Time for transfer of purchase rights:
               + Start date: 09/03/2016
               + End date: 29/03/2016
          - Time for registration:
               + Start date: 09/03/2016
               + End date: 31/03/2016
          - Exercise Place:
               + For undeposited shares: shareholders receive dividend at VINATEX Danang JSC. 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.

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