TBD: Notice of record date for dividend payment in cash

1. Issuer: Dong Anh Electrical Equipment Corporation - Joint Stock Company
2. Stock code: TBD
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 15/06/2016
6. Ex-date: 14/06/2016
7. Reasons:
     * Dividend payment in cash 2015:
          - Exercise rate: 15%/share (shareholders receive VND 1,500 for every 01 share they own)
          - Exercise date: 30/06/2016
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Shareholders receives dividend at Dong Anh Electrical Equipment Corporation - Joint Stock Company on working days from 30/06/2016. 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.
     * Bonus share issue to outstanding shareholders:
          - Exercise rate: 100 : 45 (shareholder owns 100 shares will receive the right to 45 new shares)
          - Exercise place:
               + For undeposited shares: Shareholders receives dividend at Dong Anh Electrical Equipment Corporation - Joint Stock Company on working days from 30/06/2016. 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
               + For deposited shares: securities companies where shares of shareholders have been deposited
          - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders.

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