Article 1: Approving the
results of issuing new shares to the existing shareholders:
-
Total number of issuing shares: 15,749,986 shares, in which:
-
Issuing shares to pay dividends: 11,249,990 shares
-
Issuing new shares to existing shareholders: 4,499,996
shares
-
Number of shares to pay dividends: 11,249,971 shares
-
Number of shares registered to buy shares and paid money:
41,969 shares
-
Number of undistributed shares: 4,458,027 shares
Article 2: Plan to deal with
fractional shares:
-
The number of fractional shares (if any) to pay stock
dividends are 19.5 will be cancelled.
-
The Board of Directors decided the undistributed shares will
be distributed to 06 other investors at VND10,000/shares.
Article 3: This resolution
takes effect as from June 06, 2013.
