NCT: NCT to issue more than 1.2 million bonus shares

Noibai Cargo Terminal Services JSC announced Board Resolution No.10 dated April 23, 2015 regarding the bonus share issuance as follows:

1)     The Board of Directors approved to appoint Mr. Ta Manh Hung as Chairman of the Board of Directors of Noibai Cargo Terminal Services JSC form term 2015 – 2020, effective from April 23, 2015.

2)     The issuance plan to increase capital from the owner’s capital in 2015:

-      Stock code: NCT

-      Stock type: common share

-      Par value: 10,000 dongs / share

-      Expected issue volume: 1,246,066 shares

-      Total issue value: VND12,460,660,000

-      Issue ratio (Expected issue volume/Total volume): 100:5

-      Financial resource: the investment and development fund, and the capital surplus. In which:

• Investment and development fund: VND12,256,089,630
• Capital surplus: VND204,570,370.

-      Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares (if any) will be bought back as treasury shares at VND10,000/share by the Company.

-      Issue date: in June – July 2015.

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