KDC: Board Resolution on tender offer for Vocarimex shares

On February 02, 2015, the Board of Directors Kinh Do Corporation announced the Board Resolution with some main as follows:

The Board of Directors approved to plan about the tender offer for Vocarimex shares as follows:

1)     Name of the tender offer: Stock of  Vietnam Vegetable Oils Industry Corporation (Vocarimex)

2)     Number of shares registered to be purchased: 32,886,000 shares (27% of total outstanding shares of Vocarimex)

3)     Number of holding shares after the tender offer: 62,118,000 shares (51% of total outstanding shares of Vocarimex)

4)     Bid price: VND16,000/share

5)     Financial resource for the tender offer: Vocarimex’s own fund

6)     Purpose: to keep control of the target company

7)     Trading time: from 30 days to 60 days after the State Securities Commission approves the public tender offer.

8)     Agent for tender offer: Viet Dragon Securities Corporation.

HOSE

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