DHM: Board Resolution – Oct 22

Duong Hieu Trading and Mining Joint Stock Company announced Board Resolution dated October 22, 2013 as follows:

Article 1: The Board of Directors approved the results of issuing new shares to the existing shareholders:

-         Total number of issuing shares: 8,000,000 shares

-         Number of shares distributed to existing shareholders: 2,968,370 shares

-         Number of unsold shares and odd shares: 5,031,630 shares

-         Offering price: VND10,000/share

-         Stock type: common stock

Plan to deal with fractional shares:

-         The Board of Directors decided the undistributed shares will be distributed to other investors at VND10,000/shares.

-         Time to deposit money to buy shares: from October 22, 2013 to October 28, 2013

-         The new shares are transferable.

-         Bank for blocking depository money:

+         Account name: Duong Hieu Trading and Mining Joint Stock Company

+         Account number of VND: 150620102354 at Agribank – Tay Ho Branch.

Article 2: This resolution takes effect as from October 22, 2013.

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