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SRC: Board resolution on stock issuance Sao Vang Rubber Joint Stock Company announced Board Resolution No.110 dated August 11, 2016 regarding stock issuance as follows:
Article 1: The Board approved to implement the stock issuance to raise the charter capital:
1) Stock name: Stock ofSao Vang Rubber Joint Stock Company
2) Stock type: common share
3) Stock code: SRC
4) Current charter capital: VND200,474,150,000
5) Par value: VND10,000/share
6) Expected issue volume: 8,018,350 shares
7) Total issue value: VND80,183,500,000.
8) Charter capital after issuance: VND280,657,650,000
9) Issue ratio: 10:04
10) Financial resource: the investment development fund and the reserve fund for charter capital
11) Time of implementation: Quarter III.2016
12) Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares (if any) will be bought back at VND10,000/share by the Company. HOSE
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