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VPH: Announcement of Written Resolution _ June 19 Van Phat Hung Corporation announced the written resolution dated June 19, 2015:
The Shareholder approved to adjust additional issueplan to increase the equity:
I. Phase 1: Issue share toincrease the equity:
1) Stock name: Stock of Van Phat Hung Corporation
2) Charter capital: VND302,086,840,000
3) Number of outstanding shares: 30,208,684 shares
4) Stock type: common share
5) Stock code: VPH
6) Par value: VND10,000/ share
7) Number of shares expected to be issued: 15,104,342 shares
8) Total value issue: 151,043,420,000 dongs
9) Exercise ratio: 2:1
II. Phase 2: Issue share to existing shareholders:
1) Stock name: Stock of Van Phat Hung Corporation
2) Charter capital: expected in VND453,130,260,000
3) Number of outstanding shares: 45,313,026 shares
4) Stock type: common share
5) Stock code: VPH
6) Par value: VND10,000/ share
7) Number of shares expected to be issued: 15,104,342 shares
8) Total value issue: 151,043,420,000 dongs
9) Exercise ratio: 3:1 HOSE
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