On May 29, 2012, the Board of Directors of MIRAE Joint Stock Company decided to organize the first extraordinary general meeting of 2012. The Company will consult shareholders about a private placement to enhance the Company’s financial ability:
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Issuing and offering shares to Mr. Shin Young Sik and Ms.
Lim Yeong Yul.
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Stock type: common share
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Par value: VND10,000/share
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Issue volume: 6,000,000 shares (equivalent to VND60 billion)
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Offering price: VND10,000/share
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Total offering value: VND60 billion
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Offering time: estimated in October 2012, after the General
Meeting and the State Securities Commission approve the offering.
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Purpose of the offering: to finance the Company’s
operations, raise equity, and open branches in the US.
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Meeting time: July 14, 2012.
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Meeting venue: Branch of MIRAE Joint Stock Company
Lieu Xa commune, Yen My district, Hung Yen
province, Viet Nam.