SEC: Board Resolution – Dec 19

Gia Lai Cane Sugar Thermoelectricity Joint Stock Company announced the board resolution on December 19, 2013 as follows:

Article 1: The Board of Directors approved to increase charter capital and amend the Articles of Association:

-         Increasing charter capital from VND174,065,800,000 to VND278,504,660,000

-         Charter capital increased VND104,438,860,000

-         Offering shares to existing shareholders:

+         Stock type: common stock

+         Par value: VND10,000/share

+         Number of shares estimated to be issued: 10,443,886 shares

+         Issue price: VND10,000/share

+         Total value issue: 104,438,860,000 dongs

Article 2: This resolution takes effect as from December 19, 2013.

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