Donaco International Limited

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Overview:

Danaco International is spread across a huge and lavishly built property that has it all set when it comes to entertainment with gaming tables running over 150 in number, alongside over 1000 hi-tech slot machines. There are 385 rooms at the Danaco International exclusively designed to offer the best in hospitality. Their flagship company is the Aristo International Hotel, which is a popular luxury casino that is situated on the border of Yunnan Province- China, in the north of Vietnam. The property was founded in the year 2002 as a five-star resort complex with nearly 400 rooms at the property, besides having several gaming tables and a license (permit) that authorizing up to 300 electronic gambling machines (EGMs). In a joint venture with the Government of Vietnam, Danaco is a leading casino operator in Vietnam and holds a 95 per cent in the business.

In Vietnam and Cambodia, Donaco has strategically placed its superior quality gaming assets. They include diversification of geography, with an aim to target the tourist?s markets of China and Thailand. Both businesses make profits from favorable tax rates and benefits in the border zone (for instance- target market travelers do not need visa permits and can use currency from their home country). Star Vegas Resort and Club?s acquisition in the year 2015 (01 July) has resulted in a dramatic growth in Donaco?s size and scale, delivering high earnings per share and major diversification benefits. This helps in representing the initial step in Donaco?s plan to roll up profitable businesses in the Asia-Pacific region for the luxury leisure hospitality segment. Initiatives are being taken to steer growth from the current assets, that includes steps being taken in the right directions to expand gaming facilities, reducing operational costs, increasing the use of current assets (asset optimization) and growing local tourism. The plan of Donaco is to reap the benefits of the Asia Pacific region?s appetite for the entertainment and leisure as well as to maximize and harness the expertise of the Board and the management in the gaming business.

Star Vegas:

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Star Vegas resort and club is Poipet?s ever-growing and the biggest, high end ultra-luxurious and the most successfully popular casino resort. Located on the Thailand and Cambodia border, the casino resort is the nearest legal gaming attraction to the greater Bangkok region. The nearest international airport is located at a distance of about two hours, at the Siem Reap?s world- which is one of the famous tourist attractions in Cambodia.

Aristo:

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In the lap of beauty of the serene mountains and plush greens of Lao Cai is the Aristo International Hotel, that based on the border region in between China and Vietnam. Sapa, a French Colonial hill resort and tourist destination of world heritage, is nestled in the region. To know more regarding the Hotel Aristo International, do visit the website: http://www.aristohotel.com.vn/.

Board of Directors:

• Stuart McGregor, Chairman
• David Green, Non-Executive Director
• Leo Chan, Non-Executive Director
• Kurkye Wong, Non-Executive Director
• Yugo Kinoshita, Non-Executive Director
• Benedict Paul Reichel, Executive Director, Group General Counsel, Company Secretary

Key Management:

?? Mr. Paul Arbuckle, Chief Executive Officer

?? Mr. Chong Kwong Yang, Chief Financial Officer

?? Mr. Benedict Paul Reichel, Executive Director, Group General Counsel, Company Secretary

Corporate Governance:

Through its corporate governance structure, Donaco International Limited is devoted to good corporate governance practices. This process and its framework is expressed in the policies of the company and is committed to ensuring that reporting and accountability levels are appropriate. The management board periodically examines all corporate governance policies and to assure that they remain relevant and abreast with the current business environment of the group and are in complete compliance with good practices. The leadership and top management ensure that the staff members are mindful and aware of the organizational compliance requirements that corresponds to their defined roles within the company.

Share Registry:

Boardroom Pty Ltd (Boardroom) is responsible for managing the Donaco International Limited share register. A number of services are offered by the boardroom. You may be required to enter your Security Reference Number (SRN) or Holder Identification Number (HIN) when accessing such data as shown in your statements sponsored/ CHESS issuer and other personal information.

Corporate Social Responsibility:

The company is devoted to contributing to the local communities and the society at large, through meaningful collaborations and participation in purposeful humanitarian efforts and promoting focused growth and well-being projects and initiatives, alongside working on campaigns with a mission to improve the welfare of the community in their region, their health in particular, and their quality of life. The belief runs in the organization that having a positive contribution helps in building morale and gives a sense of belonging to their workers and staff across the length and breadth of the company.

Manchester United Sponsorship:

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Since the year 2015 to 2018, Danaco International was proudly Manchester United?s exclusive casino partner in six Asian countries. The partnerships announcements with Manchester United includes- the sponsorship agreement announcement dated 19 August 2015; Visit of Dwight Yorke to Aristo International Hotel dated 10 December 2015 and Launch of Manchester United partnership in Thailand dated 15 May 2017.