VHL: Notice of record date for cash dividend payment and share issue

1. Issuer: Viglacera Ha Long JSC
2. Stock code: VHL
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 12/07/2017
6. Ex-date: 11/07/2017
7. Reasons:
     * Dividend payment in cash:
          - Exercise rate: 93.25%/share (Shareholders are entitled to receive VND 9,325 for every share they own)
          - Exercise date: 11/08/2017
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Viglacera Ha Long JSC  ( Zone 2, An Tiem Street, Ha Khau Ward, Ha Long city, Quang Nam province) on working days from 11/08/2017. 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:
          - Expected number of shares to be issued: 9,000,000 shares
          - Exercise rate: 16:9 (Shareholders are entitled to buy 9 new shares for every 16 shares they own)
          - Issue price: VND 10,000
          - Rounding method: Number of shares received will be rounded down to units digit. Odd shares will be cancelled.
          - Handling odd shares and unsold shares: Odd shares and unsold shares will be sumed up and distributed to other subjects by the BOD with price not lower than VND 10,000/shares. These shares (if any) will be under transfer restriction within one year after the end of the issue
          - Blocked account:
               + Account name: Viglacera Ha Long JSC
               + Bank name: Military Commercial Joint Stock Bank – Quang Ninh Branch
               + Account number: 6015 10666 6888
          - Stock type: free transfer
          - Time for transfer of purchase rights:
               + Start date: 21/07/2017
               + End date: 08/08/2017
          - Time for registration:
               + Start date: 21/07/2017
               + End date: 15/08/2017
          - Exercise Place:
               + For undeposited shares: Viglacera Ha Long JSC on working days . Securities certificate and Identification Card (original copy) are required.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
          - Times for transfer of share purchase rights: 01

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