DIG: Resolution on a bonus share issuance

The Board of Directors of Development Investment Construction Joint Stock Corporation approved to give new shares as bonus in 2012, 2013 to raise its charter capital to VND1,787.4 billion as follows:

–     The Board of Directors approved the plan to issue bonus shares to the existing shareholders.

–     Exercise ratio: 100:25 (a shareholder owning 100 shares will g 25 bonus shares). The distributed shares will be rounded down. The fractional shares will be canceled.

–     For example, if shareholder A owns 110 shares at the record date, he will receive: (110*25)/100=27.5 shares. However, because of rounding down, he will receive only 27 new shares.

–     Finance resource: from the capital surplus.

HOSE

>   FDC: Report on the use of proceeds from the issuance (19/05/2014)

>   CTG: Report on the use of proceeds from the issuance (19/05/2014)

>   GMC: Notice of additional issue (19/05/2014)

>   KTB: KTB receives a certificate to issue new shares (16/05/2014)

>   NBB: NBB receives a certificate to issue new shares (16/05/2014)

>   PGD: The record date for shares issuance & right issue (15/05/2014)

>   C92: Record date for dividend payment by shares to outstanding shareholders, bonus share payment and share issue to outstanding shareholders (14/05/2014)

>   SDT: Notice of transaction of connected institution ( MB capital 1 Investment Fund JSC) (14/05/2014)

>   NBB: Report on the use of proceeds from the share issuance (14/05/2014)

>   SGH: Result of share issue (14/05/2014)