VND: Results of General Meeting of Shareholders 2010

VNDIRECT Securities Corporation has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

Plan to issue convertible bonds

- Name of bond: Convertible bonds of VNDIRECT Securities Corporation

- Bond type: Convertible bond

- Par value: VND 1,000,000

- Total volume of bonds to be offered: 500,000 bonds

- Total value of bonds to be offered: VND 500,000,000,000

- Method: Private placement

- Term: 2 years

- Issue date: Finished payment date

- Coupon rate paid: 8%/ year

- Convertible price: Not under than 80% of average trading price on 15 days before converting

- Exercise rate: Par value/ convertible price

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>   SHS: Board Resolution (13/10/2010)

>   AAA: Chair of the Board, General Manager registered to buy 500,000 shares (13/10/2010)

>   CTM: Member of Supervisory Board registered to sell 1,900 shares (13/10/2010)

>   PSI: Setting up Branch (12/10/2010)

>   DCL: Head of Supervisory Board registered to sell 5,000 shares (12/10/2010)

>   HAX: VOF Investment Limited registered to sell 500,000 shares (12/10/2010)

>   PRUBF1: SSI Asset Management bought 137,720 shares (12/10/2010)

>   SAV: SSI Vision Fund registered to sell and buy 400,000 shares (12/10/2010)

>   SVC: SSI Vision Fund bought 115,770 shares (12/10/2010)

>   HCM: Violation of information disclosure of affiliated person (12/10/2010)