HVG: Board Resolution on Dividend Payment & Public Offering

Hung Vuong Corporation declared the board resolution dated December 23, 2014 regarding dividend payment and public offering as follows:

Article 1: Approving to pay the second cash dividend for 2014:

-          Pay-out ratio: 10%/share (01 share receives VND1,000)

-          Record date: January 15, 2015

-          Payment date: February 06, 2015

Article 2: Implementing the public offering according to Certificate No.120/GCN – UBCK by the State Securities Commission dated December 22, 2014:

2.1   Issuing 43,999,936 shares to the existing shareholders:

-          Offering price: VND10,000/share

-          Exercise ratio: 3:1

-          Record date (estimated): January 15, 2015

-          Period for rights transfer: from January 30, 2015 to March 10, 2015

-          Period for bidding and payment to buy shares: from January 30, 2015 to March 17, 2015

2.2   Issuing 13,199,981 shares to the existing shareholders to increase the charter capital from the owner’s capital:

-          Exercise ratio: 10:1

-          Record date: January 15, 2015

-          Fractional share: the fractional share will be cancelled.

Article 3: This resolution takes effect from the date of signing.

HOSE

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