DTL: Resolution on stock issuance for dividend payment

25/09/2018

1. Stock name: Stock of Dai 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.