STG: Board Resolution _No. 073

Article 1: The BOD approved the result of stock issuance for the first phase of 2015:

1)     Name of stock              : Stock of South Logistics Joint Stock Company

2)     Stock type                    : Common stock

3)     Par value                      : VND10,000 / share

4)     Number of shares expected to be issued: 5,428,706 shares, including:

-          Issue to dividend payment: 1,252,778 shares

-          Issue to increase charter capital: 4,175,928 shares

5)     Issued volume               : 5,428,492 shares,  including:

-          Issue to dividend payment: 1,252,649 shares

-          Issue to increase charter capital: 4,175,843 shares

6)     Issue date                     : September 22, 2015

Article 2: The BOD approved to amend the Articles of Association:

New charter capital: VND137,803,490,000

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