CTG: Board Resolution Oct 10

Viet Nam Joint Stock Commercial Bank for Industry and Trade announced Board Resolution dated October 10, 2013 as follows:

Article 1: Total number of unsold shares and odd shares: 677,231 shares

Article 2: The Board of Directors approved to sell the unsold shares for its Trade Union as follows:

-         Number of unsold shares and odd shares: 677,231 shares

-         Price: VND10,000/shares

-         The Trade Union had to pay: VND6,772,10,000

-         Bank for blocking depository money:

-         Account name: Viet Nam Joint Stock Commercial Bank for Industry and Trade

-         Account number of VND: 12530000294819 at BIDV – Dong Do Branch.

-         Time to deposit money to buy shares: October 11, 2013.

Article 3: This resolution takes effect as from October 10, 2013.

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