DGW: Board Resolution No.02 on stock issuance

Digiworld Corp announced Board Resolution No.02 dated November 21, 2016 as follows:

Article 1: Approving the report on business performance in nine months of 2016:

-          Revenue: VND2,791 billion

-          Profit before tax: VND70.4 billion

-          Profit after tax: VND56 billion

Article 2: Approving the business plan for Quarter 4.2016:

 Article 3: Approving to issue bonus shares to increase DGW’s capital from the capital surplus:

-          Exercise ratio: 30% (Those who own 10 shares will receive 03 new shares.)

-          Estimated issue volume: 9,138,558 shares

-          Total issue value: VND91,385,580,000.

-          Financial resource: capital surplus at 06/30/2016: VND152,617,941,416

-          Issue time: in Quarter IV.2016

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

HOSE

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