VC5: Board Resolution on capital withdrawal from Vinadecor

VC5: Minutes of BoDs’ meeting

(10/06/2013) Construction JSC No. 5 announced Board Decision on some issues as follows:

Based on pricing evaluation of subsidiary (VinaDecor),

-       Corporate value after reevaluation: VND64.59 billion

-       Share value after reevaluation: VND10.41 billion (equivalent to VND10,414/share)

-       Owners’ equity after reevaluation: 51%=VND5.31 billion

Assign BoDs to withdraw all capital from VinaDecor as follows:

-       Volume: 510,000 shares (51%)

Par value: VND10,000/share

Stock type: transferable common share

-       Transfer price (floor price): VND10,000/share

-       Tentative objects: existing shareholders being employees of VinaDecor as of 31/12/2012

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