DIC: Board resolution on stock issuance

DIC Investment and Trading JSC announced the resolution of the Board of Directors dated September 09, 2015 as follows:

The Board of Directors approved to implement the stock issuance plan to increase capital from the owner’s equity:

-          Stock type: common stock

-          Par value: VND10,000/share

-          Exercise ratio: 100:6 (Each shareholder owning 100 shares will be received 06 new shares)

-          Plan to deal with fractional shares: The new shares will be rounded down, and fractional parts (if any) will be cancelled.

-          Total estimated issue volume: 1,504,908 shares

-          Total issue value: VND15,049,080,000

-          Financial resource: the undistributed profit, the investment development fund and other resources. In which:

+         From the investment development fund: VND13,049,080,000

+         From the undistributed profit: VND2,000,000,000

-          Number of shares after the issuance: 26,586,713 shares

-          Charter capital after the issuance: VND265,867,130,000

-          Issue date: Quarter 3.2015

-          Additional listing and deposit: the new shares will be listed and deposited.

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