DAH: The record date for the 2016 dividend payment

Ex-right date:                                    October 30, 2017   

Record date:                                     October 31, 2017

Purpose                                 for the payment for the 2016 dividend in cash  

Dividend pay-out ratio:           8%/ par value (VND800/ share)

Payment date:                          December 15, 2017        

Place & procedure of payment:

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

  -Shareholders whose shares have not been deposited:  Dong A Hotel Group Joint Stock Company as from December 12, 2017.

Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.

HOSE

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>   BSI: Stock issuance to pay dividend (25/10/2017)

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>   BST: Notice of record date for cash dividend payment (24/10/2017)

>   FUCTVGF1: Resolution on the dividend payment (24/10/2017)

>   HU1: The record date for the 2016 dividend payment (24/10/2017)

>   SHA: The record date for the 2016 dividend payment (24/10/2017)

>   LCD: Notice of record date for dividend payment in cash (24/10/2017)

>   GDT: Approving to free transfer of ESOP & cash dividend (24/10/2017)

>   HCMA0307: Notice of the record date for bond interest payment (23/10/2017)