AME: Notice of record date for dividend payment by share and shares issue

1. Issuer: Alphanam E&C JSC
2. Stock code: AME
3. Par value: VND10,000/share
4. Record date: 26/12/2018
5. Ex-date: 25/12/2018
6. Reason:
     * Dividend payment by share:
          - Exercise rate: 10% (shareholders receive 10 new shares for every 100 shares they own)
          - Exercise place:
               + For undeposited shares: Alphanam E&C JSC on working days.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
          - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares will be disposed.

     * Share issue to outstanding shareholders:
          - Exercise rate: 1:1 (01 share – 01 voting right; 01 right is entitled to buy 1 new shares)
          - Issue price: VND10,000/share
          - Rounding method: 1:1 exercise rate does not generate decimal stock.
          - For odd lot shares and undistributed shares: unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders. These shares is restricted to transfer for 01 year.
          - Blocked account:
               + Account name: Alphanam E&C JSC
               + Bank name: Vietin Bank - Ba Dinh branch
               + Account number: 117000171050
          - Stock type: free to transfer
          - Time for transfer of purchase rights:
               + Start date: 02/01/2019
               + End date: 18/01/2019
          - Time for registration:
               + Start date: 02/01/2019
               + End date: 22/01/2019
          - Exercise Place:
               + For undeposited shares: Alphanam E&C JSC - No. 47 Vu Trong Phung, Thanh Xuan Trung ward, Thanh Xuan district, Hanoi city.
               + For deposited shares: securities companies where shares of shareholders have been deposited
          - Times for transfer of share purchase rights: 01.

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