STG: Plan for the use of capital

South Logistics Joint Stock Company announced the decision of the Board of Directors dated November 17, 2015:

Article 1: To approve a plan for the use of capital from the 2015 public offering, invest in the construction of Phu My Warehouse.

-          Total investment expense for Phu My Warehouse: VND130,964,790,195.

Of which, 60% investment expense is from the capital from the 2015 public offering, equivalent to VND80 billion.

Article 2: To approve to supplement the working capital with the remaining amount (VND57,803,490,000) of the capital from the 2015 public offering:

-          Deposit: VND10,500,000,000

-          Pay to suppliers: VND46,000,000,000

-          Supplement the cash fund: VND1,303,490,000

Article 3: The Board of Directors approved the trading time of newly-issued shares: 01 year from finish date of public offering.

HOSE

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