cong ry co PHAN oonc nar nfn rnn DONGHAI JOINT STOCK COMPAIIY OF BEN TRE ceng noa xa ngr crr0 NcniA vr-et NAM DQc lqp - Tr; do - H4nh phtfic THE SOCIA

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1 cong ry co PHAN oonc nar nfn rnn DONGHAI JOINT STOCK COMPAIIY OF BEN TRE ceng noa xa ngr crr0 NcniA vr-et NAM DQc lqp - Tr; do - H4nh phtfic THE SOCIALIST REPUBLIC OF WETNAM Independence - Freedom - Happiness SOA{o.: 87lCV - CTDH c6nc BO THONG TIN TNEN CONG THONG TIN DIEN TU CUA UY gan CH(NG KHOAN NHA NUOC VA SGDCK TP.HCM Biln Tre, ngay 08 thdng 06 ndm 2018 Bentre, June 08'h, 2018 DISCLOSURE OF INFORMATION ON THE STATE SECURITIES COMMISION'S PORTAL AND HOCHIMTNH STOCK EXCHAIIGE'S PORTAL Kinh gti/ To: - Uy ban Chling khodn Nlhi nufci The State Securities Commission - S& Giao dich chftng khorln TP.HCI\[/ Hochiminh Stock Exchange - TOn t6 chrlc I Organization name; CONc TY C0 PHAN DONG nei npn rnbl DONG HAI JOINT STOCK COMPANY OF BEN TRE - Ma chimg khor{n/ Securities Symbol:DHC - Eia chi hu so chinh/ Address: L6 AIII, KCN Giao Long, xd An Phudc, huy$n Chdu Thdnh, tinh B6n Tre, ViQt Nam/ Lot AIII, Giao Long Industrial Zone, AnPhuoc Ward, Chau Thanh District, Ben Tre Province, Viet Nam. - DiQn thoqil Telephone: Fax: Ngudi thyc hiqn c6ng bi5 th6ng tin/ Submitted by: 6ngl,e 86 Phucrngi Mr Le Ba Phuong Chrlc v.r/ Position: T6ng gi6m di5c/ General Director Lopi th6ng tin c6ng b6 : n oiot t S, E U6t thudng 8 24h! theo y6u c}u Information disclosure type:a Periodic I lrregular 8 24 hours A On demand NQi dung thdng tin c6ng b5 ey Conlent of Information disclosure (*): - Bi6n bf,n hgp Dai hqi d6ng c6 tl6ng thudng ni6n ndm Annual General Meeting Minute of Shareholders in Nghi quytit Opi hqi ddng co d6ng thudng ni0n n[m Annual General Meeting Resolution of Shareholders in 2018 Th6ng tin ndy tld dugc c6ng bd tr6n trang th6ng tin di6n trl cta c6ng ty vio ngdy 08/ tpi tludmg d6n : This information was disclosed on Comparry/Ftnd's Potral on date 08/06/2018 Available at: www. dohacobentre. com.vn TOi cam ktit c6c th6ng tin c6ng bii trcn t16y ld dring sg that vd hodn toan chiu tr6ch nhiqm trudc ph6p luqt vo nqi dung c6c th6ng tin dd c6ng b5.i I declare that all information provided in this paper is true and accurate; I shall be legally re sp ons ib le for any mispre s ent ation. Tdi li u dinh kim/attachment: - BiAn ban sii :01iBB-DHDCDi lt4inute No: ngity 0l/BB-DHDCD. - Ngh! quviit s6; 0t/NQ-DI{DCD/ Resolution No. a I /NQ-DHECD NGUOI D4.I DIEN THEO PHAP LUAT,PRESENTATIVE L TONG DIRECTOR % fia g/,ur&w

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17 L0.Th6ng qua cfc nqi dung cf,a Td trinh sti OZru1-EHDCD v6 viqc phit hirnh c6 phi6u AO tra co tllc nilm20l7' 11.Thdng qua cic nqi dung cria Td trinh tii OSff1-DHECD vd phucrng 6n chio bin c6 phi6u cho co il6ng hiqn hfru' L2.Th6ng qua Ph6 chufin Chf, tich HDQT kigm TOng gi6m tl6c tli6u hirnh Cdng ty nlm 2018 L3.Th6ng qua Ei6u lq c6ng ty sfra d6i tneo Th6ng tu 95l20l7TT-BTC ngiy 22lgt20l7 cfra BQ Tiri chinh hurinrg df,n mqt sti Oiiiu cfra Nghi tlinh 7y20I71NE-CP ngiy O6t06t2OL7 crtachinh phri Hufng din vd qtten tti COng ty 6p dqng aiii voi Cdng ty Dei chring' 14. Th6ng qua Quy ch6 nqi bq vdi Quin tri Cdng ty sfra AOi tneo Th6ng tu gstzytlnt-btc ng;ry 22tgt20l7 cria BQ Thi chinh hudng din mqt sti tlidu cf,a Nghi dinh 7lt20L7AlD-CP ngiry 06t06t2017 crta Chinh phti Hu6ng dfin vd Quf,n tri c6ng ty 6p drlng e5i voi c6ng ty Dai chring. Dai hoi t6t thric vdo hic 11 gid ctng ngdy' Bi6n b6n ndy dd dugc Dai hqi th6ng qua' Thu kf Dai hqi 'of6h*atnq bw* MryW ga fid,9/"tu'g 16

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25 7. Tty tung tru&ng hgp cu the, IDQT dugc riy quyon cho Chri tich HDQT quy6t ilinh nhirng v6n d0 kh6c vd thpc hiqn nhirng c6ng viqc k*r6c mi HDQT hopc Chri tich HDQT th6y h can thi6t HCn quan d6n viqc phst hdnh co phi6u m6i. Di6u )OI: PhO chuan Chri tich HDQT ki6m T6ng gi6m tliic di6u hinh Cdng ty nim 2018 T!,1 bieu qrydt' 97,79% Di0u XIII: Thdng qua Didu lq c6ng ty sria ddi theo Th6ng tv 95l20l7tTT-BTC ngiy cfra BQ Tdri chinh hut6mg din mqt sii aidu cria Nghi dinh [D-CP ngiry 06t06t2017 cria Chinh phri Hurirrg din vd quan tri C6ng ty 6p dqng O5i vtl,i Cdng ty Eai chfng. Tj' lq bieu quyiit: gg,85o% Di6u XIV: Th6ng qua Quy ch6 nqi bq vg Quin tri COng ty sria d6i tneo Th6ng tu gstzlfint-btc ngiry 2219t2017 cria BQ Tiri chinh hur6,ng d6n mqt s5 Oidu cria Nghi tlinh 7ltzLl7tNE-CP ngily O6t}6t20l7 cria Chinh phri Hu6mg din vd Que, tri C6ng ty irp d+og A5i vrl,i C6ng ty Dai chring. Ti' l bi1u quyh gg,g5o% C6c Ong/Bd trong HEQT, BKS, Ban Tdng Gi6m Di5c vi c6c cd d6ng ctra c6ng ty. C6 phin D6ng HAi B6n Tre c6 tr6ch nhiqm t6 cht?c thi hanh Nghi quy6t ndy. D DAI HOI 67 5// BA PHUONG