VTV: Announcement on the share issuance for increasing capital

On 23/10/2015, VICEM Materials Transport Cement Joint Stock Company announced the share issuance for increasing capital as follows:

1. Issuer:

- Name: VICEM Materials Transport Cement Joint Stock Company

- Head office: No. 21B Cat Linh Street, Dong Da, Hanoi

- Tel.:                04 3 845 7328 – 04 3 845 7458

- Fax:                04 3 845 7186

- Stock code:    VTV

- Par value:       VND 10,000/share

- Charter capital VND 233,999,460,000

- Account No. 12310000058129 opened at BIDV Bank – Quang Trung Branch

- Legal basis:

            + Business registration certificate No. 0100106352 issued by Department of Planning and Investment of Hanoi the first time on 24/04/2006 change the 10^th time on 12/06/2015

2. Issuing purpose:

Issuing shares to increase capital from equity

3. Share

- Name of share:           VICEM Materials Transport Cement Joint Stock Company

- Type of share:             Common share

- Par value:                   10,000/share

- Number of total issued shares: 23,399,946 shares

- Number of outstanding shares: 23,399,946 shares

- Number of treasury shares: 0 share

- Number of share expected to be issued:  7,799,982 shares (maximum)

- Total value of the issuance: VND 77,998,820,000

- Issuing rate:                3:1 (Shareholders are entitled to receive an additional share for every 03 shares they own). The number of share will be rounded down to unit digit

- Source:                       from the capital surplus and Development and Investment Fund

- Record date:               05/11/2015

- Plan on handling fractional shares: fractional shares (if any) will be canceled.

HNX

>   VTV: Change in representative for state\u2019s capital at the company (27/10/2015)

>   NBW: Change of representative capital of DongA Bank (26/10/2015)

>   MTH: Notice of record date for Share issue to outstanding shareholders (26/10/2015)

>   SCL: Correction in issuance notice (26/10/2015)

>   SHA: Notice of receiving contributed capital of Son Ha International Joint Stock Company (26/10/2015)

>   VC3: Information disclosure on issuing shares to increase share capital from owner\u2019s equity (26/10/2015)

>   DNP: Decision on share issue under ESOP (22/10/2015)

>   HMH: Notice of record date for dividend payment, bonus share issue, a ballot and seasoned issue (21/10/2015)

>   VC3: Board resolution on issuing the shares to increase the charter capital from the owners\u2019 equity (19/10/2015)

>   Reviewed Capital Adequacy Ratio Report (19/10/2015)