GIL: Notice of Change in the Number of Outstanding Voting Shares

Binh Thanh Import Export Production and Trade Joint Stock Company (stock code: GIL) reported change in the number of outstanding voting shares, based on the adjusted certificate granted for the 7th time by the Vietnam Securities Depository on October 11, 2012 as follows:

No.	Contents	Before change	Additional issue	After change	Reason (*)
01	Charter capital (VND)	139,245,880,000		139,245,880,000
02	Total number of shares	13,924,588		13,924,588
03	Number of treasury shares	226,250	+15,750	242,000	share buyback under the ESOP
04	Number of outstanding voting shares	13,698,338		13,682,588	change the number of treasury shares
05	Number of preferred shares (if any)	0		0

HOSE

>   HCM: Board Resolution (05/09/2014)

>   NBB: The record date for the EGM (05/09/2014)

>   DST: Change in number of outstanding shares (05/09/2014)

>   HTC: Board_Resolution (05/09/2014)

>   SD7: Retroactive adjustment in consolidated FS 2012 and 2013 (05/09/2014)

>   L44: Board Resolution (05/09/2014)

>   STP: Board resolution (05/09/2014)

>   SAP: Board resolution (05/09/2014)

>   SD7: Retroactive adjustment in FS 2012 and 2013 - holding company (05/09/2014)

>   KLF: Explanation for the auditor\u2019s exception in the semi-annual FS 2014 of the Company (05/09/2014)