PC1: BODs Resolution on stock issuance plan

On May 09, 2017, Power Construction Joint Stock Company issued Resolution No.06/2017/NQ-HĐQT about a plan for stock issuance to pay dividends for 2016 as follows:

-          Stock name: Power Construction Joint Stock Company

-          Stock code: PC1

-          Stock type: common share

-          Par value: 10,000 dongs/share

-          Number of shares issued: 75,262,914 shares

-          Number of outstanding shares: 75,262,482 shares

-          Number of treasury shares: 432 shares

-          Number of shares expected to be issued: 22,578,744 shares

-          Total value of shares expected to be issued (on par value): 225,787,440,000 dongs

-          Issuing object: exisiting  shareholders

-          Issuing ratio: 30%

-          Plan to deal with fractional shares: The distributed shares will be rounded down, the fractional shares will be cancelled

-          For example, if shareholder A owns 8 shares at the record date, he will receive 02 new shares. The fractional shares (0.4 share) will be cancelled.

-          Time of implementation: Q2.2017

HOSE

>   MWG: Notice of issuance of bonus shares (10/05/2017)

>   BHS: Board resolution on capital increase (10/05/2017)

>   BMP: Approving stock issuance plan (11/05/2017)

>   BMP: Board approved stock issuance to raise capital documents (11/05/2017)

>   ST8: Record date for cash dividend payment & stock issuance (11/05/2017)

>   PDR: PDR allowed to issue shares for dividend payment (11/05/2017)

>   IMP: Stock issuance to pay dividend (12/05/2017)

>   ST8: Stock issuance to pay dividend (12/05/2017)

>   MWG: Record date for cash dividend payment & stock issuance (15/05/2017)

>   AAA: Board resolution on ESOP (15/05/2017)