BGM: Resolution on stock dividend payment

Bac Giang Exploitable Mineral Joint Stock Company announced a resolution of the Board of Directors date December 12, 2013 as follows:

Article 1: The Board of Directors approved plan for issuing shares to pay 2011 stock dividend.

-         Estimated issue volume: 2,304,000 shares

-         Payment for the stock dividend with exercise ratio: 100:12. The one who owns 100 shares at the record date will receive 12 new shares

-         Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares will be canceled.

For example, shareholder A owns 181 shares, he will receive 21 shares (181/100) x 12 = 21.72 shares) and 0.72 share will be canceled. 

-         Capital resource: undistributed profit

-         Record date: December 30, 2013

Article 2: The Board of Directors authorized the Director General to implement necessary procedure to complete the issue.

Article 3: This resolution takes effect as from December 12, 2013.

HOSE

>   LCS: Adjustment of time for dividend payment 2012 (13/12/2013)

>   SCL: Notice of record date for dividend payment 2010 (12/12/2013)

>   HTI: The record date for the 2012 dividend payment (12/12/2013)

>   PDN: The record date for the 2013 dividend payment (12/12/2013)

>   SBT: Resolution on the dividend payment for 2013 (12/12/2013)

>   SSC: Resolution on the dividend payment for 2013 (12/12/2013)

>   LIG: Notice of record date for Dividend payment (12/12/2013)

>   LIG: Notice of record date for Dividend payment (12/12/2013)

>   TRC: The record date for the 2013 dividend payment (11/12/2013)

>   VCF: Resolution on the dividend payment for 2013 (11/12/2013)