QBS: Resolution on the distribution of unsold shares

Quang Binh Import and Export Joint Stock Company announced the Board resolution dated November 20, 2015 as follows:

Article 1: Approving the result of stock dividend payment for 2014:

-          For the shareholders whose shares have been deposited: 4,590,539 shares

-          For the shareholders whose shares have not been deposited: 209,389 shares

-          Total additionally-issued shares: 4,799,928 shares

Article 2: Approving the result of public offering:

-          Number of shares registered for public offering: 27,200,000 shares

-          Number of shares sold: 19,111,372 shares, including:

• For the shareholders whose shares have been deposited: 18,088,227 shares
• For the shareholders whose shares have not been deposited: 1,023,145 shares

-          Number of shares unsold: 8,088,628 shares

Article 3: Approving the distribution of 8,088,628 unsold shares:

-          Selling price: VND10,000/share

-          Payment time: before 17:00, November 27, 2015

Article 4: This resolution shall take effect from the date of signing. 

HOSE

>   KSA: Report on the result of public offering (01/12/2015)

>   GTN: Notification insider trade (04/12/2015)

>   HOSE: Bilateral Cooperation Seminar between Financiers and Entrepreneurs of Vietnam and Korea on December 4th, 2015 (04/12/2015)

>   E1VFVN30: Announcement after exchange trading _ 03 Dec 2015 (07/12/2015)

>   E1VFVN30: NAV 03 Dec 2015 (07/12/2015)

>   GTN: Notification insider trade (07/12/2015)

>   GAS: Report Insider Trade (07/12/2015)

>   NSC: Notification insider trade (07/12/2015)

>   PTC: Notification insider trade (07/12/2015)

>   PVD: Report Insider Trade (07/12/2015)