TDH: Board approves to issue new shares & pay cash dividend

Thu Duc Housing Development Corporation Announced The Board Resolution Dated May 11, 2016 As Follows:

1)     The Board of Directors approved to implement the plan for issuing shares to raise capital from the owner’s equity:

-          Estimated issue volume: 9,259,513 shares

-          Total issue value: VND92,595,130,000

-          Exercise ratio: 100:15 (Those who own 100 shares will receive 15 new shares.)

-          Financial resource: Capital surplus

-          Time of implementation: June 2016

-          Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares (if any) will be cancelled.

2)    The Board of Directors approved the second cash dividend payment for 2015:

-          Payment ratio: 5% (VND500 per share)

-          Payment method: in cash

-          Financial resource: Undistributed after-tax profit

Time of implementation: June 2016

HOSE

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