DAT: BODs Resolution on stock issuance to pay dividend

On October 16, 2017, BODs of Travel Investment And Seafood Development Corporation approved the stock issuance to pay dividend for 2015 and 2016 as follows:

-          Stock name: Travel Investment And Seafood Development Corporation

-          Stock code: DAT

-          Stock type: common share

-          Par value: 10,000 dongs/share

-          Number of outstanding shares:  38,100,000 shares

-          Number of shares expected to be issued: 5,715,000 shares

-          Total value (based on par value): 57,150,000,000 dongs:

-          Issuing ratio: 15% (100:15 – Shareholders are entitled to have 15 new shares for every 100 shares owned.)

-          Plan to deal with fractional shares: The distributed shares will be rounded down, the fractional shares will be cancelled.

-          Transfer restriction: none

-          Time of implementation: Q4.2017.

HOSE

>   SRC: Record date for 1st 2017 cash dividend (18/10/2017)

>   PPS: Notice of record date for payment in cash (18/10/2017)

>   KHA: The record date for consulting shareholders and dividend payment (17/10/2017)

>   KBC: Notice of bond interest payment of KBC11710 (17/10/2017)

>   HU6: Notice on Dividend payment in cash (17/10/2017)

>   HU6: Notice on Dividend payment in cash (17/10/2017)

>   DIG: Resolution on the dividend payment (17/10/2017)

>   CSV: Record date for 2nd 2017 cash dividend (16/10/2017)

>   IN4: Notice of record date for Dividend payment in cash (16/10/2017)

>   IN4: Notice of record date for Dividend payment in cash (16/10/2017)