PVD: Resolution on plan to deal with fractional shares

Petrovietnam Drilling & Well Service Corporation announced a resolution of the Board of Directors date August 04, 2014 as follows:

The Board of Directors approved a plan to deal with fractional shares in the issuance to pay 2013 stock dividend with ratio 10% as follows:

-          The dividend shares will be rounded down. The fractional shares will be canceled.

-          For example, on the record date, shareholder A owns 102 shares. Shareholder A has the right to receive: 102x10%=10.2 shares. However, after rounded down, the real number of shares shareholder A receives is 10 shares

-          The new shares are transferable.

HOSE

>   CCI: Board Resolution - Aug 04 (07/08/2014)

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>   STT: Board Resolution _ Aug 04 (07/08/2014)

>   STT: STT signs Auditing Contract (07/08/2014)

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>   SAP: Corporate Governance Report (first 06 months) (06/08/2014)