FDC: Board Resolution Sep 16

Foreign trade development and investment Corporation of Hochiminh city announced the Board Resolution dated September 16, 2013 as follows:

Article 1: Approving the results of issuing 5,309,668 new shares to the existing shareholders:

-         Total number of issuing shares: 5,309,417 shares

-         Number of fractional shares due to round: 251 shares

-         Number of shares registered to buy shares and paid money: 3,681,876 shares

-         Number of undistributed shares: 1,627,792 shares

Article 2: Plan to deal with fractional shares:

-         The Board of Directors decided the undistributed shares will be distributed to 05 other investors at VND20,000/shares.

-         Objects:

Shareholders	Distributed shares
Pham Van Hung	172,720
Doanh Bao An CO., Ltd	172,720
Sao Phuong Nam JSC	172,700
To My Phan	172,719
Dao Thi Hong Linh	936,933
Total	1,627,792

-         Time to deposit money to buy shares: from September 16, 2013 to September 18, 2013

Article 3: This resolution takes effect as from September 16, 2013, 2013.

HOSE

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