QCG: Board resolution on bond conversion

On May 17, 2012, the Board of Directors of Quoc Cuong Gia Lai Joint Stock Company approved the plan for QCG bond conversion:

Article 1: Plan for QCG bond conversion:

-         Bond name: Convertible bond of Quoc Cuong Gia Lai Joint Stock Company

-         Par value: VND1,000,000.

-         Issue volume: 58,500 bonds

-         Total issue value: VND58,500,000,000.

-         Bondholder: VinaCapital Vietnam Fixed Income Fund Ltd.

-         Conversion price and volume:

-         Conversion price: VND10,524/share

-         Estimated conversion volume: 5,558,723 shares

-         Estimated conversion date: May 30, 2012.

-         Listing 5,558,723 additional shares on the Hochiminh Stock Exchange after converting from bonds.

Article 2: Increasing QCG’s charter capital:

-         Increasing QCG’s charter capital to match the converted shares.

-         Adjusting the charter capital in the articles of association of QCG.

HOSE

>   Banks rush to borrow money from foreign sources (21/05/2012)

>   HUT: Report on result of conversion of convertible bonds (17/05/2012)

>   Notice of Auction of Vingal Industries Joint Stock Company (VINGAL) (17/05/2012)

>   Notice of Auction of Tan An Tourism Development Corporation (17/05/2012)

>   HCM_0307: Notice of the record date for bond interest payment (17/05/2012)

>   HCM_0207: Notice of the record date for bond interest payment (17/05/2012)

>   HCM_0107: Notice of delisting municipal bond (17/05/2012)

>   HCMA0206: Notice of the record date for bond interest payment (17/05/2012)

>   Vietnam's Sacombank plans $200 mln dollar bond (16/05/2012)

>   VietinBank raises $250 mln in overseas bonds (11/05/2012)