DAH: BOD resolution on record date for cash dividend for 2017

On October 11, 2018, the Board of Directors of Dong A Hotel Group Joint Stock Company approved the record date for 2017 cash dividend payment, specifically as follows:

-   Exercise ratio: 6% (600 dongs/share)

-   Record date: October 26, 2018

-   Payment date: November 15, 2018.

-   Place 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: at Dong A Hotel Group Joint Stock Company.

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