HVG: Resolution on stock issuance

Hung Vuong Corporation announced the board resolution dated December 10, 2015 as follows:

Article 1: To issue shares to pay a 20% dividend:

-          Exercise ratio: 10:2

-          Total expected issue volume: 37,839,866 shares

-          Financial resource: 100% from the undistributed after-tax profit

-          The additional shares will not be restricted for transference.

-          Time of implementation: after receiving the certificate for stock issuance from the State Securities Commission. 

Article 2: Additional deposit and listing

-          Additional deposit and listing volume: 37,839,866 shares

-          Time of implementation: after reporting the result of stock issuance to the State Securities Commission and the Hochiminh Stock Exchange. 

HOSE

>   HSG: Result of share issue for dividend payment (15/12/2015)

>   CTD: Increasing charter capital (15/12/2015)

>   STG: Plan for bond issuance (16/12/2015)

>   STB: Increasing charter capital (17/12/2015)

>   DAT: Resolution on the transfer of capital (17/12/2015)

>   FIT: Report on the use of capital of ESOP 2015 (18/12/2015)

>   VDSC: Increasing charter capital (21/12/2015)

>   MBB: Increasing charter capital (21/12/2015)

>   ELC: Report on the result of ESOP 2015 (21/12/2015)

>   PAN: Report on result of stock issuance (28/12/2015)