BID: Board Resolution

Joint Stock Commercial Bank for Investment and Development of Vietnam (BID) announced the Board Resolution dated September 29, 2015 as follows:

Resolved

      I.                To approve the dealing with the fractional and unsold shares as follows:

The Board of Directors decided to distribute the number of unsold shares as follows:

(i)       The list of distributed investor:

(ii)      Offer price: VND 10,000/share

(iii)     Share transfer restriction: the number of issued shares to investor shall be freely transferable.

(iv)    Time to buy shares: September 29, 2015

(v)     Bank account information:

-          Name of the bank: Joint Stock Commercial Bank for Investment and Development of Vietnam

-          Account number: 300000000268

-          At the Bank for Investment and Development of Campuchia, Branch Hanoi

-          Address: 10A Hai Ba Trung street, Trang Tien Ward, Hoan Kiem District, Hanoi city

     II.                Implementation provision

This resolution shall take effect from the date of signing. The members of the Board of Directors, the Board of Directorate and the related individuals and institutions are responsible for executing this resolution.

HOSE

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