RDP: BOD resolution on stock issuance plan for 2017 dividend payment

1. Approving the plan for 2017 stock dividend:

–       Exercise ratio: 20%/charter capital, equivalent to VND56,572,150,000

–       Current charter capital: VND282,860,760,000

–       Number of voting right shares: 28,286,076 shares

2. Approving the plan for stock issuance to pay dividend for 2017:

–       Stock name: RangDong Plastic Joint-Stock Company

–       Stock type: common share

–       Number of outstanding shares: 28,286,076 shares

–       Number of treasury shares: 0 share

–       Issue ratio: 20%

–       Number of shares expected to be issued: 5,657,215 shares

–       Total value (based on par value): VND56,572,150,000

–       Exercise ratio: 10:2 (Shareholders are entitled to have 02 new shares for every 10 shares owned.)

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

–       For example: At the record date, shareholder A owned 188 shares. With 20% performing ratio, the shareholder A will receive: 188 * 20% = 37.6 shares. According to rounding policy, the shareholder A receives 37 new shares. The fractional shares of 0.6 will be cancelled.

–       These shares will not be restricted the transfer.

–       Time of implementation: within 30 days from the date of notice by the State Securities Commission which received the full documentation.