LGC: Board Resolution

Lu Gia Mechanical Electric Joint Stock Company announced the Board resolution dated April 01, 2013 as follows:

Article 1: The BOD approved the plan to issue shares to existing shareholders to increase charter capital:

-         Issue shares to existing shareholders with exercise ratio 1:1 at VND10,000/share. In case, the existing shareholders are not distributed all, the Board of Directors will be distributed to strategic partner and the Board of Management at VND12,000/share at least;

-         The Board of Directors will be submitted to the 2013 Annual General Meeting to be approved.

Article 2: The Board of Directors assigned the Board of Management to implement necessary procedure.

Article 3: This resolution took effect as from April 01, 2013.

HOSE

>   IDV: Boar Resolution (15/04/2013)

>   LUT: Change in BOD (15/04/2013)

>   PVD: Link to the 2013 meeting documents (15/04/2013)

>   STB: Link to the 2013 meeting documents (15/04/2013)

>   L61: Change in Chief Accountant (15/04/2013)

>   KHL: Change in Chief Accountant (15/04/2013)

>   KMT: Change in key persons (15/04/2013)

>   AME: Board Resolution (12/04/2013)

>   TCM: Explanation of Reason of Loss in 2012 (12/04/2013)

>   GAS: PV Gas to dissolve PSCC (12/04/2013)