NBB: Board resolution

On May 15, 2014, NBB Investment Corporation announced the Board Resolution as follows:

1)     The BOD approved the extraordinary general shareholders’ meeting (EGM):

–     Meeting date: expected on June 24, 2014

–     Meeting content: issuing individual shares to foreign shareholders

2)     The BOD approved contents of EGM.

3)     The approved the plan issuing individual shares to foreign shareholders.

–     Offering method: private placement

–     Stock type: common stock

–     Offering volume: From 4,000,00 shares to 6,000,000 shares

–     Total value: from VND100 billion to VND150 billion

–     Purpose: to add working capital

–     Time of implementation: from June, 2014 to August, 2014

–     Objects: foreign shareholders

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