DIG: BOD resolution on stock issuance to existing shareholders

–       Issue price: 13,000 dongs

–       Issue time: expected in Q4.2018 (after the stock issuance document approved by the State Securities Commission (SSC)).

–       Issue ratio: 1:0.188 (shareholder who owns 01 share will be bought 0.188 new share).

–       The rights should be transferred only once.

–       Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares will be cancelled.

–   Transfer restriction: The number of newly issued shares will not be restricted transfer. The number of unsold shares will be distributed to other investors which are decided by the Board of Directors.

–       Payment method: transfer

–       Bank for blocking depository money:

+      Account holder: Development Investment Construction Joint Stock Corporation

+      Account number: 01201 0000 921 8888

+      Bank: Orient Commercial Joint Stock Bank (OCB)

–   Plan for the use of proceeds from the offering: Total proceeds of VND619,306,532,000 will be used to invest in the Long Tan Tourism urban area in Nhon Trach District, Dong Nai Province.