DCL: Board Resolution _ 24 Aug 2015

Cuu Long Pharmaceutical Joint Stock Corporation announced Board Resolution No.12 dated August 24, 2015 as follows:

1. To implement the third phase of share offering in order to increase the charter capital according to the resolution of the 2015 annual general meeting

-          Additional offering quantity: 5,000,000 shares

-          Stock type: common stock, not allowed to transfer in 01 year from the ending date of the share offering.

-          Par value: VND10,000/share

-          Offering method: privately issued to strategic shareholders

-          Offering price: VND27,500/share

-          Estimated issue date: Quarter 3/2015

       2. To approve a detailed plan for the proceeds from the third phase:

-          Additional charter capital: VND50 billion

-          Total proceeds: VND137.5 billion

The total proceeds will be used to:

-          Purchase machinery, equipment; build workshops: VND107.5 billion

-          Supplement to the working capital: VND30 billion.    

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