DRH: Approving the result of ESOP issuance

On August 17, 2018, the Board of Directors of DRH Holdings JSC approved the result of ESOP issuance as follows:

1. Approving the list of ESOP issuance
2. Approving the result of ESOP issuance:

-       Stock name: DRH Holdings JSC

-       Stock type: common share

-       Par value: 10,000 dongs/share

-       Number of shares expected to be issued: 2,200,000 shares

-       Number of distributed shares: 2,200,000 shares

-       Number of distributed employees: 24 employees

-       Issue price: 10,000 dongs/share

-       Total proceeds from the issuance: VND22,000,000,000

-       Number of current shares on August 15, 2018:

+ Number of outstanding shares: 60,999,933 shares

+ Number of treasury shares: 0 share

3. Approving to amend its charter capital to VND609,999,330,000 (equivalent to 60,999,933 shares)

4. Approving to register to deposit at the Vietnam Securities Depository (VSD) and list on the Hochiminh Stock Exchange (HOSE) for 2,200,000 new shares for the ESOP issuance and time of implementation in September 2018.

HOSE

>   SJ1: Report on result of the shares issuance for increasing the share capitals from equity (22/08/2018)

>   SJ1: Report on result of the shares issuance for dividend payment (22/08/2018)

>   M10: Notice of record date for bonus share issue to outstanding shareholders (22/08/2018)

>   MAC: Information disclosure on the share issuance for dividend payment (21/08/2018)

>   MCH: Notice of record date for bonus share issue to outstanding shareholders (21/08/2018)

>   KIP: Notice of record date for dividend payment in cash and share issue to outstanding shareholders (21/08/2018)

>   TLG: The record date for the dividend payment and additional issue to increase the equity (21/08/2018)

>   PBP: Notice of results of the shares issuance for dividend payment (21/08/2018)

>   HOSE: Hochiminh Stock Exchange welcomes the first trading day of Create Capital Viet Nam Joint Stock Company (20/08/2018)

>   VNM: The record date for the dividend payment and additional issue to increase the equity (20/08/2018)