PIT: Board Resolution on a Share Issue

According to Board Resolution No.928 dated July 16, 2014, the Board of Directors of Petrolimex International Trading Joint Stock Company (PITCO) approved a share issue as follows:

-         Stock code: PIT

-         Issue ratio: 100:20 (each shareholder owning 100 PIT shares at the record date will receive 20 shares)

-         Stock type: common stock

-         Issue method: to issue shares to the existing shareholders in order to increase PITCO’s charter capital.

-         Outstanding volume: 11,842,335 shares

-         Issue volume: 2,368,467 shares

-         Issue value: VND23,684,670,000.

-         Charter capital after the issue: VND151,999,220,000.

-         The new shares will be rounded down. Fractional shares will be cancelled.

-         The rights to receive new shares are not transferable. 

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