DIC: Resolution of the shareholders’ meeting

DIC Investment and Trading Joint Stock Company announced the resolution of the shareholders’ meeting, which was organized in the form of consulting shareholders in writing:

Article 1: Approving the detailed plan for stock issuance to pay the second dividend installment of 2012:

-         Charter capital (at 12/31/2012): VND164,460,690,000, equivalent to 16,446,069 shares, including:

+         Outstanding shares: 15,911,129 shares

+         Treasury shares: 534,940 shares

-         Exercise ratio: 4% (or 25:1). Each shareholder owning 25 shares will receive 01 new share.

-         Total estimated issue volume: 636,445 shares

-         Issue time: after receiving a certificate for the issuance from the State Securities Commission.

-         Estimated charter capital after the issuance: VND170,825,140,000.

Article 2: Approving the additional listing of new dividend shares on the Hochiminh Stock Exchange.

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