KSA: Resolution on a bonus share issuance

Binh Thuan Mineral Industry Joint Stock Company announced a resolution of the Board of Directors date May 07, 2014 as follows:

-         The Board of Directors approved to issue bonus shares for raising charter capital from owner’s equity to the existing shareholders.

-         Name of stock: Stock of Binh Thuan Mineral Industry Joint Stock Company

-         Stock type : Common stock

-         Par value : VND10,000

-         Total share: 8,400,000 shares

-         Number of outstanding shares: 33,973,629 shares

-         Issue volume expected: 3,397,363 shares

-         Total value issue: VND33,973,630,000

-         Exercise ratio: 10% (a shareholder owning 100 shares will get 10 new shares) Finance resource: undistributed profit after tax

-         Charter capital after the issuance: VND373,709,920,000

-         Objects: the shareholders are in the list recorded

-         Issue date: after the company finished procedure to report the SSC

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

For example, if shareholder A owns 104 shares at the record date, he will receive: 104*10%= 10.4shares. However, because of rounding down, he will receive only 10 new shares.

HOSE

>   KDH: Increasing charter capital (30/05/2014)

>   VDL: Results of share issue to pay dividends (29/05/2014)

>   INN: Notice of transaction of connected institution (The State Capital Investment Corporation) (29/05/2014)

>   VIP: The record date for the 2013 dividend payment and a share issuance (28/05/2014)

>   BID: Report on the use of proceeds from the issuance (28/05/2014)

>   VIP: VIP to issue new shares to increase its charter capital (27/05/2014)

>   FCN: Result of share issue for dividend payment (27/05/2014)

>   FCN: Result of ESOP (27/05/2014)

>   FCM: FCM receives a certificate to issue new shares (23/05/2014)

>   DHG: The record date for an additional issuance of stock (22/05/2014)