KSB: BODs Resolution No.05 _ 05 Apr 2017

Binh Duong Mineral and Construction Joint Stock Company announced Resolution No.05/2017/NQ-HĐQT dated April 05, 2017 as follows:

1. Approval of the result of stock issuance to raise capital from the owner’s equity:

-          Stock name: Binh Duong Mineral and Construction Joint Stock Company

-          Stock type: common share

-          Par value: 10,000 dongs/share

-          Number of shares issued: 23,400,000 shares

-          Total value of shares issued: 234,000,000,000 dongs

-          Number of treasury shares:  0 share

-          Charter capital after issuing: 468,000,000,000 dongs

-          Number of shares after issuing: 46,800,000 shars

2. Approval of additional listing registration at The Vietnam Securities Depository :

-          Number of shares to register: 23,400,000 shares

-          Time of implementation: expected in April 2017

3. Approval of additional listing and trading at Hochiminh Stock Exchange:

-          Number of additional listing & trading shares: 23,400,000 shares

-          Time of implementation: expected in April 2017

HOSE

>   HAH: BODs Resolution No.0204 _ 10 Apr 2017 (12/04/2017)

>   ACC: BODs Resolution No.02 _ 10 Apr 2017 (12/04/2017)

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