cONG rY cO pnANoONc nArnEN rnn

DONGHAI JOINT STOCKCOMPANY OF BEN TRE

SiSA{o.: )lLtcv - crDH

COXC BO THONG TINTREN CONG THONG TIN DIEN TUCUA IY gAN CHTI.{G KHOAN NHA

ceNG HoA xA ugt cnu Ncni.L vlpr NAM

DQc lSp - Tr; do - H4nh phtlcTHE SOCIALIST REPUBLIC OF VIETNAM

Independence - Freedom - Happiness

BdnTre, ngay 1I thdng 09 ndm 2017Bentre, September lt'n, 2017

DISCLOSURE OF INFORMATION ONTTIE STATE SECURITIES

COMMISTON'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S

PORTALNTIOC VA SGDCK TP.HCM

Kinh gtri/ To: - Iiy ban Chrfrng khoin l\hir nufc/ The State SecuritiesCommission- S& Giao dich chr,furg khoin TP.HCI{/ Hochiminh StockExchange

- T6n tO chrlc I Organization name: CONG TY C0 PHAN DONG HAI BEN TRE/DONG HAI JOINT STOCK COMPANY OF BEN TRE

-' MA chimg kho6n/ Securities Symbol:DHC- Dia chi try sO chinh/ Address: LO AIII, KCN Giao Long, x6 An Phudc, huyQn ChAu Thdnh,

tinh B6n Tre, ViQt Nam/ Lot AIII, Giao Long IndustrialZone,An Phuoc Ward, Chau ThanhDistrict, Ben Tre Province, Viet Nam.

- DiQn tho1r/ Telephone; 0275.3635739- Fax: 0275.3635738- Nguoi thgc hiQn c6ng bi5 thdng tin/ Submitted by: 6ngl,e BA Phuong/ Mr Le Ba Phuong

Chrlc v.u/ Position: T6ng gi6m d6c/ General DirectorLopi th6ng tin c6ng b6 : ! Oint t y n U6t thudng Jzqn n theo y6u cAu

Information disclosure type:J Periodic I lrregular A 24 hours A On demand

NQi dung t!6ng tin cOng bO (*y Content of Information disclosurg (*): 2 .- C6ng van si5 : L291CY-CTDH ngdy 1 1lO9l2O17 vO viQc ph6t hanh c6 phii5u d6 tra c6 tuc vi ph6t hanh

cd phi6u theo chuong trinh lga chgn lao clQng trong c6ng tyl Letter No.: L29/CV-CTDH dated11/09/2017 on issuing the shares to pqy dividends and issuing the shares for the employees.

- C6ng vdn s6 : l30/CV-CTDH ngity 11,10912017 vO viQc th6ng baa phithanh c6 phi6u ra c6ng chung/

Letter No.: 131/CV-CTDH dated I l/09/2017 on issuing the shares to the public.

Th0ng tin ndy d5 du-o. c c6ng bO tr6n trang th6ug tin ttiQn trl cta cOng ty vdo ngdy lll09l20l7tpi duong d6n : www.dohacobentre.com.vn *This informationwas disclosed on Company/Fund's Potral on date ll/09/2017 Available at:www. dohacobentre. com.vn

TOi cam ktit c6c th6ng tin c6ng b5 trOn d0y ld thing sp thpt vd hoin todn chiu tr6ch nhiQm tru6cph6p luflt vC nQi dung cdc thdng tin dE c6ng b6./I declare that all information provided in this paper is true and accurate; I shall be legallyre spons ib le fo r any mi spre s ent ation.

Tdi li€u dinh kdm/Auachment:- cv sa:129+131/cr-cTDH ngiry ll/09i2017/Letter No: 1 29+ 1 31/CV-CTDH dated I 1/09/20 1 7

NGUOI DA.I DIEN THEO PHAP LUAT

% fia glurtug

crY cO puAN o0Nc nar nnN rnn

Si6: |29/CV-CTDII

Ten t6 ch0c ddng kii Ph6t hdnh:

Name of issuing comqany.

TOn giao dich:

Transaction name:

Ten tieng Anh:

English Name:

Dia chi tru sd chf nh.

Address:

Di6n thoai:

Tel:

Mi chfng kho6n:

Sercurity code:

. .l -.1von oreu le:

Charter capital:

s6 tai rnoin:

Account Number:

CQNG IrOA XA Ugt crru NGITIA VIpr NAM

DQc lap - Tq do - H4nh Phtic

COng ty C6 phAn DOng Hii B6n Tre

Dong Hai Joint Stock Company of Ben Tre

C6ng ty C6 phAn DOng Hii B6n Tre

Dong Hai Joint Stock Company of Ben Tre

Dong Hai Joint Stock Company Of Ben Tre

Dong Hai Joint Stock Company Of Ben Tre

LO Alll, Khu CN Giao Long, Xd An Phu6c, HuyQn ChAu Thdnh,

COITC A6 THONG TIN PHAT HANH CO PNIEU DE TRA CO TUC VA

pHAT HANH cO pnlEu THES cHuoNG TR|NH LVA cHqN GHo NGUOI

LAO DQNG TRONG ConC rv

D'SCLOS TTRE OF SHARE 'SSUE

FOR PAYMENT DIVIDENDS AND

TSSUAruC E BY EMPLOYEE STOCK OPTION PROGRAM IN THE COMPANY

r. ctotrHlEu vE 16 cHuc PHAT HANH

. INTRODUCTIONABOUITSSUING ORGANIZATION

1.

2.

3.

4.

5.

6.

7.

(

Tinh Ben Tre, ViOt Nam

Lot Atll, Giao Long lndustriat Zone, An Phuoc Ward' Chau

Thanh District, Ben Tre Province, Viet Nam

(8475) 3611 666 -3611777 Fax: (84.75) 3611222

(84.75) 3611 666 - 3611 777 Fax: (84.75) s611 222

DHC

DHC

255.846.030.000 dong

255.846.030.000 vND

md tai NgAn hdng Thuong mai C6 phAn Dau tu vd Ph5t triOn

Vi6t Nam - Chi nhSnh B6n Tre

72110000005189 at BIDV - Ben Tre Branch

9. Cdn qf phap li hoqt dQng kinh doanh

Legal bases:

r Gi5y chrlng nhdn ddng kf kinh doanh s6 teOOgSa260 do SA KC hoach vi DAu tu tinh B6n

Tre c6p lAn dAu ngity 0210412003 vd thay tl6i lAn th0'13 ngdy 0611012016

t Ceftificate of Business Regrsfraflon No. 1300358260Issued by the Depaftment of Planning

and lnvestment of Ben Tre for the first time on 02/04/2003 and changed the 13th 06/10/2016

r Ngdrnh ngfr6 tinfr doanh ch0 y6u:

I Main buslness.'

Mi nginh

Code

1701 (chinh)

3. NuOi tr6ng th0y sdn nOi d'!a

lnland aquaculture

4 B6n bu6n thuc phAm

Chr trOt. B6n bu6n, xuAt nhap khAu thriy sAn vd c6c s6n ph6m tu thiy s6n

Wholesale food

Details: Wholesale, import and export of seafood and aquatic products

5 Bdn buOn nOng, lOm sdn nguydn liOu (tru 96, tre, nua) vd dQng vat s6ng

Chi tr6t. B6n bu6n, nhQp kh6u thOc dn vd nguy6n liOu ldm thfc dn cho gia s0c,

gia cAm vd thriy sdn. B6n bu6n thoc, ngO vd hqt ngO c6c. Nh6p khAu ng6, hqt ngar

c6c

Wholesale of agricultural and forestry raw materials (except wood, bamboo and

cork) and live animals

Details: Wholesale and import of feed and raw materials for cattle, poultry and

6 Sdn xu6t gi6y nhan bia nhdn, bao bi tu grAy vd bia

Produce crease paper, creel paper, paper and cardboard packaging

7. Sdn xuAt sdn ph6m tu plastic

Chi ti6t Sdn xu6t bao bi tu plastic

Manufacture of plastic products

Details: Production of plastic packaging

4%

cE(

\Be

B Dlch vu h€n quan d6n in 1812

TOn ngdnh

Kinds

1 Sdn xudt bOt gi5y, grSy vd bia

Production of pulp, paper and paperboard

2 Ch6 bi6n, bdo qudn thiy sdn vd c6c sdn phAm tu thrly s6n

Processing and preserving aquatic products and aquatic products

40lu

1702

2220

1811

Chi ti6t. Ban buOn. xu6t nhap khAu sat. tr6p

Wholesale metals and metal ores

Details: Wholesale, inport and export of iron and steel

11 B6n bu6n m6y moc, thi6t bt vd phu ting mdy khdc

Chr ti6t B6n bu6n, xu6t nhqp khAu m6y m6c, thi6t bi vd phu ting m5y cOng

nghi0p

Wholesale of other machinery, equipment and spare parts

Details: Wholesale, impoft and export of machinery, equipment and industrial

machine pais

12 Y?tn tdi hang h6a bdng duong bQ

Cargo transportation by road

'13 B5n buOn chuy6n doanh khdc chua duoc phAn vao d6u

Chi trOt B5n bu6n, xu6t nhqp kh6u: gr6y bao bi bdng giSy bao bi tu plastic, bQt

gi6y, nguy6n li6u ngdnh gi6y

Other specialized wholesale is not allocated

Details: Wholesale, import and export. paper, packaging, plastic packaging, pulp,

14 V?tn tErr hdng hoa duong thiry nOi dia

I n I an d waterw ay tran spoftatio n

r Sdn phAm/dich vq chinh: (D giSy kraft phr;c vu cho nganh c6ng nghiQp bao goi vd (ii) bao bi

carton.

t Main products/services: (i) kraft paperfbrthe packaging industry and (ii) carton packaging.

-? ' a ' ' h doanh d6n thoi oicm?oloolz 017:711.722.7g0.049 cl6ngo long mLpc von Krnn ooann oen tnot orem

Total business caprtal at 30/06/2017: 71i.722.730.049 VND

MUc DicH PHAr HANH cO pHrEu:

SHARE'SSUE PURPOSE:

Cdn crl theo Nghi quyCt Oai hdi d6ng cO. tlong thudng ni6n nim 2017 s6 01/NQ-DHDCD ngdy

2OlO5t2O17, Dai hgi cl6ng c6 d6ng d6 thOng qua vi6c ph6t hdnh cd phi6u nhu sau:

400

ql0)ttEI

'tAt=

il.

Servlces related to printing

v. ln an

Printing

4662

4659

4933

4669

5022

According to the Resolution of the Annual General Meeting of Shareholders in 2017 No. 01/NQ-

DHDCD dated 20/05/2017, the General Meeting of Shareholders approved the issuance of shares

as follows:

- Phat hdnh c6 phi6u dO trA cO t0c ndm 2016 vdity 16 10% mOnh gi6;

- /ssue shares to pay dividends in 2016 at the rate of 1A% of par value;

- Phet hdrnh c6 phi6u theo chucrng trinh lqa chen cho nguoi lao dgng trong C6ng ty ('Phet

hdnh ESOP") v0i ty E 4,690/o Cin fet lqi ich crja O6i tuqng duqc mua c6 phi6u ESOP vdi

C6ng ty vd huy dQng v6n O6i *ng cho dq 6n Nhi m6y giSy Giao Long - Giai doan 2.

- /ssuance of shares under the Employee Stock Option Program ('ESOP') at the rate of 4.69%.

Assocrafe the benefits of ESOP with the Company and raise capital for Giao Long Paper Factory

Project - Phase 2.

III. PHUONG Aru PUAT HANH CO PNIEU:

PLAN TO /SSUESHARES;

T6n c6 phi6u: C6 phi6u COng ty C6 phAn DOng HAi BOn Tre

Name Dong HaiJoint Stock Company Of Ben Tre

- Loai c6 phi6u: C6 phi6u pnd th6ng

Type of shares Common share

- Menh gi6 c6 phi6u: 10.000 tt6ng/c6 phidu

Parvalue '10.000 VND/share

- T6ng s6 c6 phi6u d5 ph5t hdnh: 25.584.603 c6 phAn

Total number of issued shares: 25.584.603 shares

- SO lugng c6 phi6u clang luu hdnh: 25.584.603 cO phi6u

Number of shares in circulation: 25584.603 shares

- 56 luong c6 phi6u qu!: o cdpnicu

Number of treasury shares; 0 shares

a) Phuong 6n phit hinh c6 phi6u d6 tri c6 t0c

Plan to issue shares to pay dividends

1. 56luqng c6 phi6u du ki6n ph6t hdnh: 2.558.460 c6 phi6u

Proposed number of share issuance: 2.558.460 shares

2 TOng gi6 tri phrit hdnh theo mQnh gi5: 25.584.600.000 il6ng

:3s6

'lGPH

IG.lTl

t,H-:

Total value of issuance:

T! 16 ph6t hinh (sci luqng c6 phi6u dttki6n phdt hdnh/s5 luqng c6 phi6u dangluu hdnh):

lssuance rate (number of sharesexpected to be issued/number ofshares in circulation) :

Ngudn v6n:

Capital

Ngdy tldng kli cu6i cing:

Fix date

Phuong 6n xfr lf c6 phi6u 16:

Pl a ns fo r f racti on al shares.'

25.584.600.000 VND

10% m6nh gi6 (tuong duong ty E 10:1), m6i c6

d6ng s& hiru 01 c6 phi6u duoc hu&ng 01 quy6n,

ct? 10 quy6n thi nhAn duoc 01 cO phi6u ph6t

hdnh th6m. 56 c6 phi6u nhAn ducyc s6 ldm trdn

d6n hdng don vi, sO c6 phi6u 16 thap phdn (ph6t

sinh n6u c6) s6 bi hriy b6

Vi dr1: C6 ilOng A sd htru 201 c6 phi6u, thi c6phi6u trd c6 tuc theo t'i lQ 10:1 h 20,1 cd phi6u.

Nhu vQy c6 dOng A sd nhdn dcrgc 20 c6 phi6uphdt hdnh th6m, phAn c6 phi6u td sE b! hly bd

10% of par value (equivalent to 10: 1), each

shareholder owns 01 share entitled to 01 right,

every 10 rights will receive 01 additional shares.

The number of shares received will be rounded tothe nearest unit, the decimal fraction (if any) will

be canceled

Example: Shareholder A owns 201 shares, the

stock dividend payout ratio of 10: 1 is 20.1

shares. Therefore, shareholder A will receive 20

additional shares, the fraction of shares will be

canceled.

Ngu6n loi nhuAn sau thu6 chua phAn pnOi tai

thoi di6m 31t12t2016 theo 86o c6o tiri chinh

ki6m to6n nim 2016

Profit after tax is not distributed as at 31/1A2M6according to audited financial report for 2016.

25109t2017

25t09t2017

D6i'/v6i s6 c6 phi6u 16 ph5t sinh do ldm xu6ng

OCh frang don vi, COng ty s6 ti6n hdnh h0y b6.

Round down to unit, other fractional shares will

be voided.

mAN

uArRE,

e4.

b)

1.

Phuong in ph6t hinh c6 phii5u theo chuong trinh lwa chgn cho ngwli lao d6ngtrong c6ng ty

Ptan tor'ssue shares under the selected program to emptoyees in the company

56 lucrng cd phi6u dU ki6n phSt hdnh: 1.200.000 c6 phi6u

2.

Number of shares expected fo issue;

Tong gi6 tri ph6t hdnh theo menh gi6:

Total value of issuance:

Ty Ie phat hdrnh (s6 tuong c6 phi6u duki6n phat hanh/s6 tuong c6 phieu dang

luu hanh):

/ssaance rate (number of shares

expected fo be issued / number ofshares in circulation) :

NguOn v6n:

Capital:

Han che chuy6n nhucrng

Limit transfer

Thoigian thuc hien:

lmplementation time:

1.200.000 shares

12.000.000.000 ctOng

12.000.000.000 vND

4,690/o

KhOng

No

C6 phi6u mdi ph6t hdrnh trong dEt Phrit Hdnh

ESOP chiu han ch6 chuy6n nhucrng ld 02 (hai)

ndm kO tir ngdy hodn thdnh clEt ph6t hdnh.

The new shares lssued during the ESOP are

subject to a two year limitation of transfer since

the completion of the issuance.

Tu ngiy 18logt2o17 d6n ngdy 16t1012017

From 18/09/2017 to 16/102017

BOn Tre, ngdry 11 th6ng 09 ndm2o17

cONG w cO PHAN DONG HAI BEN TRE

4.

o.

EO PHAP LUAT

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PHUONG

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crY co PHAN oOxc uAr sEx rRE

Sii: 13O/CY-CTDH

cgNG HoA xA Hgl cu0 Ncni,t vIET NAM

DQc l$p - Tq do - Hgnh phfc

1.

2.

J.

4.

B6n Tre, ngdy 11 th6ng 09 nim 20'17

Lot Alll, Giao Long lndustrial Zone, An Phuoc Ward, Chau Thanh District,

Ben Tre Province, Viet Nam

(84.75) 3611 666 -3611 777 Fax: (84.75) 3611 222

(84.75) 3611 666 - 3611 777 Fax: (84.75) 3611 222

C6 phiOu Cong ty C6 phan DOng Hdi B6n Tre

Dong Hai Joint Stock Company of Ben Tre

C6 phieu ph6 thong

Common share

10 000 d6ng/c6 phieu

10.000 VND/share

. 56 luqng ddng kf ch-ro b6n: 5.116.920 c6 phi6u

. Number of registered shares: 5.1 16.920 shares

Chito bdn 5.116.920 c6 phi6u cho c6 d1ng hi6n huu

Purchase 5.156.920 shares to existing shareholders

(i) Ty l0 thuc hiOn: 5:1 (01 c6 phi6u duqc hu&ng 01 quy6n, 05 quy6n

duqc mua 01 c6 phi6u mdi)

56 c6 phi6u chdo b6n cho c6 dOng hiOn h0u s6 duqc

ldm trOn xu6ng d6n hdng dcvn vi.

o6i voi s6 c6 phAn 16 ph6t sinh do ldrm trdn s6 vi s6 c6

phi0u do c6 OOng kh0ng thrrc hiQn quy6n vd s6 c6

phi6u c6 d6ng thrTc hiQn quy6n khOng h6t (n6u c6) s6

dugc HOi d6ng qudn tri phdn pn6i cho nhirng d6i

THONG BAO PHAT HANH CO PNIEU RA COTTC CHUNG

@i6y ch(rng nhAn chdo bdn c6 phiau s6 ;|/GCN-UBCK do Chl tlch tJ!,ban Chung khodn Nhd nuoc cdp

ngdy 08/09/2017)

ANNOUCEMENT REGARDING THE PUBLIC OFFERING(Certificate of share offering no. 51/GCN-IIBCK granted by State Securifies Commission of Vietnam

dated 08/09/2017)

TOn t6 chr?c ph6t hirnh: C6ng ty C6 phAn DOng Hdi B6n Tre

Name of issuing cornpany: Dong HaiJoint Stock Company of Ben Tre

Dia chi tru s& chinh: LO Alll, Khu CN Giao Long, XA An Phudc, Huy6n Chiu Thdnh, Tinh BOn

Tre, ViOt Nam

Address:

56 dien thoai

Tel:

T6n t6 ch0c bio lSnh ph6t hdnh: KhOng c6

Name of guarantor: None

C6 phi5u chdo bdn/Offer Shares:

^ ,.tr len co pnreu:

. Name of share:

. Loai c6 phi6u:

. Type of share:

. MOnh gid:

. Par value:

ffi*\ oOrrrcg\eElvr

i---!

(ii) Ngiy ctdng kli cu6i cirng phdn

b6 quy6n mua du ki6n:

The final'date for the proposed

su bscription all ocation :

(iii) Thdi gian chuy6n nhuEng

quy,3n mua dU ki6n:

tuong-rhaC-thao nhi',ng-dia[-fien phar hEb voi gia

kh6ng th6p hon gi6 b6n cho c6 dOng hiQn tai.

Percentage of new issuance: 5:1 (A shareholder who

owns 01 shares will be entitled to 01 right of purchase

and 05 rights can buy 01 new share).

The number of shares offered to existing shareholders

will be rounded down to the units.

For odd sfocks arising from rounding and excess

shares due to existing shareholders not buying up (if

any), Board of Directors will distribute to other objects

in the principle of offering price not lower than the

present offer price.

25t0912017a}TYqAh

iHA.RE

4'ry

6.

Tu ngdy O2t1Ol2O17 ct6n ngdy 16110t2017

From 02J10/2017 to 16/10/2017

Time to transfer the right to

Kh6i luEng v6n cAn huy dOng: 92.104.560.000 d6ng

The amount of capitalto be mobilized: 92.104.560.000 VND

Muc ctich huy dQng v6n: Todrn b9 s6 ti6n thu tluqc tu dgt chdo b6n s6 duqc srl dung vdo muc dich

huy dOng v6n O6i fng cho du iin Nhir mdy giAy Giao Long - Giai doan 2.

Purpose of capital mobilization: All proceeds from the offering will be used for the purpose ofmobitizing counterpafi funds for Giao Long Paper Factory Proiect - Phase 2.

Giri b6n ra cOng chfng: . 18.000 il6ng/c6 phi6u

Price: 1 8.0A0 VND/share

56 lucrng ding kii mua t6i thi6u: KhOng c6

Minimum registered quantity: None \

Thdi han nhQn ddng kf mua: tu ngdy O2t1Ot2O17 dQn ngdy 2711012017

Time to register and pay for share purchase: From 0?J1 0/2017 to 27/1 0/2017.

Dia di6m nhAn ding kf mua c6 phi6u vi c6ng O6 edn c5o bach:

Address for registerring to buy shares and publishing the prospectus:

* Dla ili6m nhQn ddng k!,mua c6 phi6u.} Address for registerring to buy shares

- D6iv0i chr?ng kho6n luu kf: Nguoi s& h0u ldm thi tqc chuy6n nhuqng quy6n mua, tldng kimua vd nOp ti6n mua c6 phi6u tai c6c Thirnh viOn luu k1i noi m& tdi khodn luu kf.

- For deposited secuities: The owner executes the procedures for transfening, registening and paying

money to buy the stock ight at the secuities depository members where the secunTres depository

account are opened.

o

10.

11.

7.

- D6i vdi ch0ng kho6n chua luu kii: Nguoi sd hiru ldm thrl tuc chuy6n nhucrng quyCn mua,

tldng kli tlit mua c6 phi6u tai trU s& cria COng ty - L0 Alll, Khu CN Giao Long, Xi An Phudc,

Huy€n ChAu Thirnh, Tinh B6n Tre, ViOt Nam vi xu6t trinh Ch0ng minh nhdn din / GiSy gioi

thigu (d6i vdi T6 chfc) vd nOp ti6n dit mua c6 phiOu viro tiri khodn phong t6a.

- For uncertified securities: The owner completes the procedures for transferring the stock right

and registerring to buy at the Accounting Department - Office Dong Hai Joint Stock Company

of Ben Tre - Lot Alll, Giao Long lndustrial Zone, An Phuoc Ward, Chau Thanh District, Ben

Tre Province, Viet Nam (show your lD card or passport) and pays money to buy stock right

into the blocked bank account.

* Dia CIi6m c6ng O6 Adn cdo bqch

* Website for publishing the Prospectus

- Bdn c6o bach duoc ddng tdi taiwebsite: www.dohacobentre.com.vn vd www ssi com.vn

- lnvestors can obtain the documents on the following website: ryww.dpllacpbe!]lre,QpfiLw and

l,Ytql.SSf qAm.Y!

12. NgAn hang m& tdi khodn phong tod nhAn ti6n mua c6 phieu:

lnformation of bank for receiving money to buy stocks:

. Chi tdi khodn: COng ty C6 ph6n Ddng Hdi BOn Tre

r s6 tai tnodn. 067ioo4o99o16

Noi md tdi khodn: NgAn hdng TMCP Ngoai Thucrng VN - Chi nhanh TiOn Giang

Account name: Dong Hai Joint Stock Company Of Ben Tre

Account no.: 0671004099016

Bank name: Vietcombank - Tien Giang Branch

I

T

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PHAP LUAT

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