CMV: Resolution on a bonus share issuance

Camau Trading Joint Stock Company announced a resolution of the extraordinary meeting of shareholders date September 07, 2012 as follows:

Article 1: The meeting approved to issue bonus shares to the existing shareholders.

-         Stock symbol: CMV

-         Stock type: Common stock

-         Par value: VND10,000

-         Issue volume: 896,607 shares

-         Total value issue: VND8,966,070,000

-         Exercise ratio: 100:8 (a shareholder owning 100 share will get 08 bonus shares)

-         Rate of issue of bonus shares: 8% of charter capital (896,607 shares/11,207,595 shares outstanding).

-         Plan for fractional and undistributed shares:

-         The distributed shares will be rounded down. The fractional shares which are less than 01 will be canceled.

-         Objects: the shareholders are in the list recorded

-         Finance resource: Retained earnings, investment development fund and other funds.

-         Payment date:  expected in Quarter 4.2012 and after state securities commission approve.

Article 2: This resolution takes effect as from September 07, 2012

Article 3: The meeting authorized the Board of Directors to implement necessary procedures to complete the issue.

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