VHG: Resolution of Extraordinary Shareholders’ Meeting

Viet - Han Corporation announced the resolution of extraordinary shareholders’ meeting 2013, which was organized on August 31, 2013 as follows:

1.       Approving the adjusted business plan for 2013, with main items as follows:

-         Revenue, financial income, other income: VND695 billion

-         Profit after tax: VND130 billion

-         Dividend rate: 10% of charter capital.

2.       Approving to continue to trade VHG shares on the Hochiminh Stock Exchange.

3.       Approving a stock bonus plan:

-         Stock type: common stock

-         Par value: VND10,000/share

-         Issue volume: 12,500,000 shares

-         Issue value: VND125 billion

-         Object: the existing shareholders at the record date.

-         Exercise ratio: 2:1 (each shareholder owning 02 shares will receive 01 bonus share)

-         Charter capital after the bonus issuance: VND375 billion.

-         Financial resource: the Company’s capital surplus worth VND175 billion (at 06/30/2013).

-         Time of implementation: Quarter 3/2013 – Quarter 1/2014

4.       Approving the listing and deposit of bonus shares.

-         The bonus shares will be deposited at the Vietnam Securities Depository and listed on the Hochiminh Stock Exchange.

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