IVS: Resolution on the General Meeting of Shareholders

On December 01, 2016, Vietnam Investment Securities Company has disclosed Resolution on the General Meeting of Shareholders to seek shareholders’ approval in writing as follows:

 Articles 1: Approving to distribute 7,947,570 shares for public offering

-          Offering price: 10,000dongs/share

-          Restriction on transfer: the number of shares distributed will be restricted within 01 year from the finish date of stock offering

+ Distributing for Dai Viet First Investment Corporation: 4,947,570 shares

+ Distributing for Ms. An Xue Mei: 1,400,000 shares

+ Distributing for Mr. Yang Xiao Dong: 800,000 shares

+ Distributing for Mr. Liang YouQing: 800,000 shares

+ Time of unsold shares: Time for settlement is no later than 4:00pm on December 06, 2016 at Bank for blocking, after this time the distribution of shares in Articles 1 shall be calculated according to the actual number.

-          Account information about stock order:

+ Account holder: Vietnam Investment Securities Company

+ Account number: 102010002502856

+ Bank: Viet Nam Joint Stock Commercial Bank For Industry And Trade – Dong Da Branch

Articles 2:  This Resolution will be effective from December 01, 2016.

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