IDI: Resolution on stock issuance

The Board of Directors of International Development & Investment Corporation approved a record date for issuing new shares as follows:

-       Apportion ratio: 01 share/ 01 purchase right

-       Exercise ratio: 1:1  (01 purchase right – 01 new share)

-       Record date: January 28, 2016

-       Regulation on rights transfer:

+        Time for rights transference: from February 01, 2016 to March 07, 2016

+        The rights should be transferred only once at the price agreed by 02 partners and not done again to the third one.

-       Regulation on securities purchased:

+        Time for subscription and deposit: from February 01, 2016 to March 10, 2016

+        The new shares are freely transferable.

-       Place to receive subscription:

+        Shareholders whose shares have been deposited: at the securities firms where shares have been deposited.

+        Shareholders whose shares have not been deposited: at International Development & Investment Corporation.

-       Bank for blocking depository money:

+        Account holder: International Development & Investment Corporation

+        Account number: 84.537.737

+        Bank: VPBank – An Giang Branch.

HOSE

>   TMT: The BoD approves bonus stock issuance (22/01/2016)

>   DPM: DPM withdraws capital at a subsidiary (22/01/2016)

>   TMS: Resolution No.38 on bond issuance & AGM (22/01/2016)

>   TIE: TIE to withdraw capital at Sai Gon Indochina Real Estate (22/01/2016)

>   DPM: Resolution on the implementation of ESOP (22/01/2016)

>   PTB: PTB receives a certificate to issue new shares (22/01/2016)

>   TDC: Report on the use of capital (26/01/2016)

>   NKG: The record date for bonus stock issuance (27/01/2016)

>   TCO: Report on the capital allocation from public offering (27/01/2016)

>   TDH: BoD approves to contribute capital into FIDECO (01/02/2016)