DIC: Adjust resolution of shareholders’ meeting

DIC Investment and Trading Joint stock Company (DIC–INTRACO) has informed of adjusting resolution of shareholders’ meeting under a ballot: The resolution dated December 12th 2007 had been adjusted as follows:

Pass listing shares to raise chartered capital to VND78.4 billion

Issue to existing shareholders: VND22.4 billion with ratio of 3:2 at par value (VND10,000).

Private placement under method of the competitive price: VND22.4 billion. The beginning price is the average closing price in 5 trading session right after the ex-right date, discount 20%.

Pass additional listing on HOSE and authorize BOD to do related procedures.

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