cONc rv c6 pnAN ooxc uarnfN rnn

DONGHAI JOINT STOCKCOMPANY OF BEN TRE

s6/No.: 61tcv - crEH

cOxc nO rnONG rINTNNX C6XC THONG TIN DTEN TIIcue tv BAN cnrlNc xnoAx NHA

NTIOC VA SGDCK TP.HCM

ceNG HoA xA ngl cHU NcHi,q. vrET NAM

DQc lfp - Tq do - Hlnh phticTHE SOCIALIST REPABLIC OF WETNAM

Independence - Freedom - Happiness

BdnTre, ngay 2j thdng I0 ndm 2017Bentre Province, October 23'o , 2017

DISCLOSURE OF INFORMATION ONTHE STATE SECT]RITIES

COMMISION'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S

PORTAL

Kinh efri/ To: - ty ban Chr,lng khofn Nhir nudc/

The State Securities Commissiott- S& Giao dich chfng khorin TP.HCI/U

Hochiminh Stock Exchange

- TOn t6 chirc I Organization name: CONC TY C0 PHAN DoNG HAI BEN TRE/DONG HAI JOINT STOCK COMPANY OF BEN TRE

- MA chimg khodn/ Securities Symbol:DHC- Dia chi try so chinh/ Address: LO AIII, KCN Giao Long, xd An Phu6c, huyQn Chdu

Thenh, tinh BCn Tre, ViQt Nam/ Lot AIII, Giao Long Industrial Zone, An Phuoc Ward,

Chau Thanh District, Ben Tre Province, Viet Nam.- EiQn thoqll Telephone: 0275.3635739- Fax: 0275.3635738- Ngucri thgrc hiQn c6ng b6 th6ng trn/ Submitted by: 6ngLC 86 Phucrng/ Mr Le Ba Phuong

Chirc v.r:/ Position: T6ng gi6m d5c/ General DirectorLo4i th6ng tin cdng bi5 : n?iof, f.y n b6t thudrng 8 24h E theo yeu cAu

Information disclosure type: I Periodic I lrregular 8 24 hours Z On demand

NQi dung th6ng fin c6ng b6 (*y Content_of.l4lry_:tion disclosu": (:);- COng vdn s6: L171CY-CTDH ngdy 231101?017 vC viQc b6o c6o kOt qui ph6t hdnh c6

phi6u theo chucmg trinh lga chgn cho ngucri l-ao dQng trong c6ng tyl Letter No: 157/CV-

CTDH dated 23/10/2017 on Report about lssuing the shares under the program ofoptionfor employees.

- iOng "a"

rO' t jSICV-CT DH ngiry,23l1Ol2OI7 v6 viQc C6ng bO thOng tin thay AOi sO

toq"g cd phi6u c6 quyOn bi6u quy6t dang luu hanh./ Letter No: L58/CV-CTDH dated

23/10/2017 on Disclosing about changing the number of operating shares.

Th6ng tin niy dd dugc c6ng bO tr0n trang th6ng tin diQn tri cria c6ng ty vdLo ngdy 2311012017

t4i tludng d6n : www.dohacobentre.com.vnThis infurmation was disclosed on Company/Fund's Potral on 23/10/2017 Available at:

www. dohacob entre. com.vn

TOi cam kfit cdc th6ng tin c6ng bO trOn ddy ld ilirng sp that ve hod,n todn chiu tr6ch nhiQm

tru6c ph6p luat vA nQi-dung cac thOng tin dd cdng b6.iI declare that all information provided in this paper is true and accurate;

r e spons ibl e for any mi spr e s ent ation.

I shall be legally

Tdi li€u dinh kim/Attachment:- CV si5 . 157,158/CV-CTDH ngdy 23/10/2017/Letter No: 157,158/CY-CTDH dated 23/10/2017

TONG DIRECTOR

% fiA g/'urtug

NGUOI DAI DIEN THEO PHAP LUATLEG,

,NTATIVE

cONG TY CO PHANoOttc HRI eEN tnE

56: 1S7ICV-CTDHBGn Tre, ngdy 23 thang 10 ndm 2017

eAo cAo KET QUA PHAT HANH C6 PNIEU THEO

cHr./oNG TRINH LU. A CH9N CHO NGL/Ol LAO DQNG TRONG CoNC rv(Cdn cu Gi6y chtng nhQn cka uy ban Chung khoan sO S\)ACX-UBCK ngay O8/Og/2017

vO viOc phdt hanh c6 phi6u ESOP cha C6ng ty C6 phAn Dong Hdi B6nTre)

cQNc uol xA uQr cuO ucniR vrET NAM

DQclqp - Tg do - Hqnhphric

Knh qiri: 0y enN CHUNG KHoAN NHA Nt/oc

Sd Cno DICH CHUNG KHOAN THANH PHO HO

CHi MINH

TRUNG TAM LI./U KY CHUNG KHOAN VIET NAM

Ten t6 choc ph6t hdrnh : cOtrtc rY cO PHAN DONG HAI BEN TRE

Dia chitrqr s& chinh : L6 Alll, Khu COng nghiQp Giao Long, Xd An Phu0c, HuyQn

Thdnh, Tinh Bdn Tre, ViQt Nam

:(84.275) 3611 666 - 361 1 777

:@a.275) 3611 222

Chau

Dien thoai

Fax

cO pnrEu DU KIEN PHAr HANH

T€n c6 phi€u ph6t hirnh: C6 phi6u COng ty C6 phAn D6ng Hdi B6n Tre

V6n cli6u lQ 293.428.490.000 d6ng

Loai c6 phi6u: C6 phi6u pn6 tnOng n,

Md chfng kho6n: DHC

MQnh giA:1O.OOO d6ng

56 luqng c6 phi6u dr,r ki6n ph6t hdnh: 1.200.000 c6 phi6u

Muc dich phdt hdnh: phdt hinh c6 phi6u theo chuong trinh lqra chgn cho ngudi lao

dOng trong COng ty C6 phAn D6ng Hdi B6n Tre theo Nghi quyCt Dai hqi dbng c6 d6ng

thudng ni6n ndm 2017 ngdy 2010512017

8. Ngdy t<Ct tnUc viQc thu ti6n mua c6 phi5u: 2Ot1Ol2O17

9. Ngdy giao dich du ki6n: Quf IV ndm 2017

xEr oua pnAr HANH c6 pnrEu

S6 c6 phi6u dd phdn pn6i: t.200.000 c6 phi6u

Gi6 phdt hdnh:18.000 tf6ng/c6 phi6u

56 ngudi lao dOng duEc phAn ph6i: 68 ngucri

T6ng s6 c6 phi6u hi€n tai: 29.342.849 c6 phi6u

TAr LIEU Cor XErvr

Danh sdch c6n b0 c6ng nhAn vi6n duqc tham gia mua c6 phi6u theo chucyng trinh

lLra chen cho ngudi lao dQng trong c6ng ty.

Xdc nh0n cia NgAn hang noi t6 ch0c phrit hdnh m& tdi khodn phong tod vO s6 ti6n

thu duqc tu dqt ph6t hdnh ESOP r\

Nghi quy6t HQi d6ng Qudn tr! phdn pn6i s6 c6 phieu kh6ng phAn ph6i hCt tir dqt phst \\hdnh ESoP + danh s6ch dinh kdm

.- - !., A^ t t^A,- i 4 r ' l.lGi6y chrlng nhdn s6 StlOCtrt-UBCK ngriy 08/0 gt2l17 vG s6 lusng phdt hdnh c6 Oni6,u f,ESOP.

cONG TY cO PHAN DONG HAI BEN TRE

DAI DIFN THEO PHAP LUAT

LE eA PHI/CTNG

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cONG TY cO PHANsOttc HAt eEr.I rne

--o0o--

S5: 1S8/CV-CTDH

Kinh sbi:

- TOn t6 chr?c:

- Ma chfng kho6n:

- Dia chi trU s& chinh:

Dien thoai:

- Fax:

CQNG HoA xA HOr cHo NGHIA vtET NAMDQc lfp - t_*""_ ranh phrlc

B6n Tre, ngdy 23 thdng 10 ndm 2017

cOttc eO IH6NG TrN

THAy o6r s6 Lr.pgNG c6 pHlEu co euyEN BrEu euyEr DANG LL/u HANH

UY BAN cHONG KHoAN NHA Nuoc

sO GIAo DIcH cHONG KHoAN TP. HO cHi MINH

CONG TY CO PHAN DONG HA BEN TRE

DHC

L0 Alll, Khu C6ng nghigp Giao Long, X6 An Phudc, Huy6n ChAuThdnh, Tinh BOn Tre, Vi6t Nam

(84.275) 3611 666 - 3611 777

(84.275) 3611 222

1. V6n di6u lQ (d6ng) 281.428.490.000 12.000.000 000 293 428.490.000

^ -l | , , Iz. r ong so co pnan 28.142.849 1 200.000 29.342.849

3. 56 luEng c6 phi6u qu! n 0 0

4. 56 luqng c6 phi6u c6quy6n bi6u quy6t oangluu hdnh

28.142.849 1.200.000 29.342.849

5. 56 luEng c6 phi6u uudii/khdc (n6u c6)

n 0 0

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'c0roeqqPHAP LUAT

LE eA PHI/oNG

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