PTB: Resolution on the distribution of unsold shares

Phu Tai Joint Stock Company announced the Board resolution dated December 08, 2015 as follows:

Article 1: Approving a distribution plan in case the shares offered to the existing shareholders are refused to buy.

In case the shares offered to the existing shareholders are unsold, the Board of Directors will authorize the general meeting of shareholders to choose one of the following plans:

-          To distribute shares to other investors decided by the Board of Directors at a price not lower than VND10,000/share. These shares will be restricted within 01 year from the ending date of issuance.

-          To use the credit fund to replace and ensure the plan for capital allocation.

Article 2: The Board of Directors and relevant departments are responsible for implementing this resolution.

HOSE

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