1. Payment of 2017 Cash Dividend
- Payment rate: 10%/share (1,000 VND per share). 
- Payment time: 20th November 2018 
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at Development Investment Construction Number 1 Joint Stock Company, level 18, Vung Tau Seaview 4 apartment building, ward 10, Vung Tau city, Ba Ria - Vung Tau province from 20th November 2018. ID cards (for individual), business registration certificate and ID cards of legal representative have to be presented. 
2. Share issuance for Payment of 2017 Stock Dividend
- Execution rate: 10:1 (Shareholders are entitled to receive 1 new share for every 10 shares they own)
- Principle of rounding and handling fractional shares: The number of shares for shareholders will be rounded down to the unit. The decimal fractional shares will be removed. 
- Example: Shareholder A who owns 99 shares is entitled to receive 9.9 shares. According to the rounding principle, shareholder will receive 9 new shares, the 0.9 fractional shares will be removed.
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at   . ID cards (for individual), business registration certificate and ID cards of legal representative have to be presented. 
3. Right issue
+ Right code: MIRDC1181
+ ISIN code: VNMIRDC11811        
(Effective date of code allocation: 7th November 2018; effective date of code cancellation: 7th December 2018)
+ Planned quantity of issued shares: 1,350,000 shares
+ Issue price: 10,000 VND
+ Execution rate: 10:9 (shareholders are entitled to 1 right for each share that they own and to buy 9 new shares for every 10 rights).
- Principle of rounding, handling fractional shares and unsubscribed shares (if any): the number of offered shares will be rounded down to the unit. For fractional shares and unsubscribed shares (if any), the General Meeting authorizes the Board of Directors to decide offer to other parties (including shareholders who want to increase share ownership) with appropriate condition at price not lower than that offered to existing shareholders.
Example: Shareholder A who owns 99 share will be entitled to buy 89.1 shares. According to principle of rounding, shareholder A will be offered to other parties at price not lower than offering price. Those shares are subject to transfer restriction within one year from the date of offering closure.
- Regulations on rights transfer:
+ Time period for right transfer: from 7th November 2018 to 30th November 2018
+ Shareholders are allowed to transfer the right to buy shares to other people but can only transfer one time within the stipulated period (the transferee of the right issue is not transferable to the third party). The transfer of the right issue of shareholders must not increase the percentage of foreign ownership in the Company
- Regulations on subscription:
+ Time period for subscription and payment: from 7th November 2018 to 4th December 2018
+ The issued shares are common shares and are not subject to transfer restrictions. For the fractional shares arising from rounding down to units and unsubscribed shares (if any) will be offered by the Board to other parties, those shares are subject to transfer restriction within one year from the date of offering closure.
- Place for implementation:
+ The holders whose shares have been deposited have to make transfer of purchase right, subscription and payment at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will make right transfer, subscription and payment at Development Investment Construction Number 1 Joint Stock Company, level 18, Vung Tau Seaview 4 apartment building, ward 10, Vung Tau city, Ba Ria - Vung Tau province. ID cards (for individual), business registration certificate and ID cards of legal representative and other documents on approving transfer of right issue have to be presented. 
- Information on blockade account for subscription:
+ Account holder: Development Investment Construction Number 1 Joint Stock Company
+ Account number: 76010 000 999 968
+ Account opening place: BIDV - Ba Ria Vung Tau Branch
- Schedule for DMs to process right issue with VSD is detailed in the attached file.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11h30, 25th October 2018.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
SCHEDULE FOR EXECUTION OF RIGHT ISSUE OF DC1
- Security name: shares of Development Investment Construction Number 1 Joint Stock Company 
- Record date: 23rd October 2018
- Deadline for depository members’ submission of Confirmation of securities owners entitled to right issue:  16th October 2018
 - Time period for right transfer: From 7th November 2018 to 30th November 2018
-  Time period for subscription: From 7th November 2018 to 4th December 2018
- Deadline for members' submission of subscription list and making relevant payment to VSD's Branch : 6th December 2018; 
Account for cash transferring:
+ Account number: 119.10.00.007873.7
+ Account name: Vietnam Securities Depository - Hochiminh Branch 
+ At the bank: Bank for Investment and Development of Vietnam – Nam Ky Khoi Nghia Branch