CAV: Announcement of Decision No.155 & 156 _ 22 Feb 2017

Vietnam Electric Cable Corporation announced Decision No.155&156/2017/QĐ-HĐQT dated February 22, 2017 as follows:

1. BODs approved the reult of stock offering to raise its charter capital from 288 billion dongs up to 576 billion dongs to existing shareholders:

-          Number of shares registered to offer: 28,800,000 shares

-          Number of shares registered to buy: 28,687,243 shares

-          Number of distributed shares: 28,687,243 shares

-          Number of fractional shares: null

-          Number of unsold shares: 112,757 shares

1. BODs approved to continue distribution 112,757 unsold shares of stock offering 28,800,000 shares:

-          Offering object:

+ Name of company: Viet Cat Fund Management Joint Stock Company

+ Address: Room 1201, Floor 12nd, Ruby Plaza, 44 Le Ngoc Han, Hai Ba Trung, Hanoi.

-          Offering price: 20,000dongs/share

-          Time for subscription: from February 22, 2017 to February 23, 2017.

-          Offering condition: Number of stock offering will be transferred limit within 01 year from the finish date of stock offering.

-          Bank for blocking depository money:

+ Account holder: Vietnam Electric Cable Corporation

+ Account number: 0071001121466

+ Bank: Joint Stock Commercial Bank For Foreign Trade of Vietnam (VCB) – Hochiminh Branch

1. BODs approved the holding of 2017 Annual General Meeting of Shareholders:

-          Record date: March 10, 2017

-          Meeting time: April 11, 2017

-          Contents:

+ Report on the company’s business result in 2016 & plans for 2017

+ Report on the company’s operation by BODs and Supervisory Board

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