MSN: Resolution of Annual General Meeting 2015

Ma San Group Corporation (hereinafter called “Corporation”) announced the resolution of Annual General Meeting 2015, which was held on April 27, 2015, as follows:

Article 1: Approve the report of the Board of Directors on management and business performance in 2014.

Article 2: Approve the report of the Board of Supervisors on the Corporation’s operations in 2014.

Article 3: Approve the report of the Management Board.

Article 4: Approve the 2014 financial statements audited by KPMG Co., Ltd.

Article 5: Approve the profit forecast in 2015.

Article 6: Approve the 2014 profit distribution:

-          Undistributed profit until December 31, 2014: VND7,071,887 million.

-          Dividend: 0 VND

-          Remaining profit: VND7,071,887 million.

Article 7: Approve to choose KPMG Co., Ltd. as an accounting firm for the Corporation in 2015.

Article 8: Approve the remuneration to members of the Board of Directors and the Board of Supervisors in 2015: 0 VND

Article 9: Approve that the BoD Chairman concurrently holds the position of CEO.

Article 10: Approve share offerings to Jade Dragon (Mauritius) Limited and MRG, Ltd.

1)     Issue a maximum of 9,000,000 shares to Jade Dragon (Mauritius) Limited in 2015 and 04 first months of 2016.

2)     Issue a maximum of 3,600,000 shares to MRG, Ltd. and/or the parties receiving the transfer of loans from MRG, Ltd. and/or the parties appointed by MRG, Ltd. in 2015 and 04 first months of 2016.

Article 11: Approve to issue 12,000,000 shares (1.63%) for ESOP.

-          Issue time: in 2015 and 04 first months of 2016

-          Maximum issue volume: 12,000,000 shares

-          Issue price: VND10,000/share

Article 12: Approve amendments in the Articles of Association.

Article 13: Approve to establish a board for the edit and amendment of the Articles of Association. 

Article 14: Approve to change the company name:

-          Proposed name: Masan Group Corporation

-          Proposed abbreviation name: Masan Group

Article 15: The Board of Directors, the Board of Supervisors and the Directorate are responsible for implementing this resolution.

Article 16: This resolution shall be effective from the date of signing.

HOSE

>   TTP: The Record Date for Annual General Meeting 2015 (12/05/2015)

>   CLL: The Record Date for Annual General Meeting 2015 (12/05/2015)

>   CII: Extension time of submitting financial statements of Quarter 1, 2015 (12/05/2015)

>   VHG: Board Resolution on Holding AGM 2015 (12/05/2015)

>   TMP: Notice of time and venue of AGM 2015 (12/05/2015)

>   ST8: ST8 dissolves a branch (12/05/2015)

>   FDC: The BoD approves the organization of AGM 2015 (12/05/2015)

>   OGC: Reminded to submit 2014 audited financial statements for the 3rd time (12/05/2015)

>   DXG: Notice of time and venue of AGM 2015 (13/05/2015)

>   GMD: Notice of time and venue of AGM 2015 (13/05/2015)