NLG: Board Resolution on Consulting Shareholders

On October 29, 2013, Nam Long Investment Corporation announced the Board Resolution on consulting shareholders as follows:

Article 1: The General Shareholders’ Meeting approved to pay dividend of 2012 after September 30, 2013.

Article 2:  The General Shareholders’ Meeting approved not to pay interim dividend for the first of 2013 because of not profit in Quarter 2.2013.

Article 3: The General Shareholders’ Meeting approved the plan of private placement to strategic investors:

-         Stock name: Stock of Nam Long Investment Corporation

-         Stock type: common stock

-         Par value: VND10,000/share

-         Offer volume: 25,500,000 shares

-         Offering method: private placement

-         Object: strategic investors

-         Selling price: VND18,000 - VND22,000/share

-         Start date: authorized to the Board of Directors decided time for the issue

-         Transfer restriction period: 01 year from the issue date

-         Restriction receives dividend in 2012: the strategic partners are not entitled to receive dividend in 2012

-         Total proceeds from the private placement: to add the company’s working capital

Article 4: The General Shareholders’ Meeting approved to increase charter capital conform total par value of issued shares.

Article 5: The General Shareholders’ Meeting approved to list additional shares on Hochiminh Stock Exchange.

Article 6: The General Shareholders’ Meeting authorized to the Board of Directors to implement necessary procedure.

Article 7: This resolution takes effect as from October 29, 2013.

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