MHC: Board resolution regarding capital mobilization

MHC Joint Stock Company announced Board Resolution No.03 dated February 09, 2015 regarding capital mobilization as follows:

The Board of Directors approved a policy for capital mobilization as follows:

-  Total capital expected to be mobilized: VND270 billion

-  Purpose: for financial investment.

-  Stock issuance plan:

• To issue shares to current shareholders with 2:1: VND135 billion
• To issue shares to strategic partners: VND125 billion
• To issue shares to the Company’s employees according to ESOP: VND10 billion.

-  A detailed plan will be submitted to the 2015 annual general meeting.

HOSE

>   DIC: The issuance license extended to March 31 (12/02/2015)

>   MCG: Withdraws capital from AP MeCo (13/02/2015)

>   DAG: DAG receives a certificate to issue new shares (14/02/2015)

>   SSI: Increasing charter capital (24/02/2015)

>   HAP: The record date for receiving of share issued and right issue (24/02/2015)

>   SSI: SSI to issue new shares to raise capital (25/02/2015)

>   SSI: Increasing charter capital (26/02/2015)

>   SSI: Increasing charter capital (02/03/2015)

>   NBB: NBB withdraws capital from Da Den Hydropower Project (02/03/2015)

>   HHS: HHS receives a certificate for new share issue (03/03/2015)