KBC: Board resolution on a plan for stock private placement

Kinh Bac City Development Share Holding Corporation announced the board resolution dated September 05, 2013 as follows:

Article 1: The Board of Directors approved to determine a shareholder list for the purpose of consulting shareholders about stock private placement.

-         Time of implementation: in September 2013.

Article 2: The Board of Directors approved a plan for stock private placement as follows:

-         Time of implementation: from September 2013.

-         Scale: VND1,000 billion

-         Par value: VND10,000/share

-         Number of investors: below 100 investors

-         Purpose: to pay debts and raise the working capital.

HOSE

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