DTL: Resolution on stock issuance for dividend payment

The Board of Directors of Dai Thien Loc Corporation approved todividend payment:

1. Stock name: Stock ofDai Thien Loc Corporation
2. Stock type: common share
3. Par value: VND10,000/share
4. Total issued volume: 61,435,604 shares
5. Outstanding volume: 60,630,984 shares
6. Treasury volume: 804,620 shares
7. Expected issue volume: 30,315,492 shares
8. Total issue value: VND303,154,920,000
9. Issue ratio: 50%
10. Financial resource: Undistributed profit after tax in 2016, 2017. 
11. Implement date: in October 2018
12. Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares (if any) will be cancelled. 

HOSE

>   PAC: Notice of the record date for the first phase of 2018 dividend payment (25/09/2018)

>   PAC: Resolution on the dividend payment (25/09/2018)

>   ACB: Notice of results of the share issue for dividend payment (25/09/2018)

>   CTS: Result of stock issuance for 2017 dividend payment (24/09/2018)

>   CTS: Approving the result of shares issuance for dividend payment (24/09/2018)

>   FCN: Resolution on the dividend payment (24/09/2018)

>   HPX: HPX to implement stock issuance to pay dividend (24/09/2018)

>   HBW: Notice of record date for Dividend payment in cash (21/09/2018)

>   HBW: Notice of record date for Dividend payment in cash (21/09/2018)

>   TV2: Notice of record date for Dividend payment by share (21/09/2018)