VTF: Board Resolution No.06

Viet Thang Feed Joint Stock Company announced Board Resolution No.06 dated November 05, 2015 as follows:

Article 1: To approve a plan for issuing bonds and seeking shareholders’ approval in writing:

-          Issuer: Viet Thang Feed Joint Stock Company

-          Total expected issue volume: maximum VND500 billion

-          Currency: VND

-          Bond type: non-convertible bond

-          Bond interest: to authorize the Board of Directors to decide

-          Bond term: 05 years from the issue date

-          Bond type: book entry

-          Issue method: private placement

-          Restriction period: 01 year from the ending date of the bond issuance

-          Purpose: to supplement funds for business operations and/or restructure the Company’s debts.

-          Issue date: in 2015 and 2016

Article 2: To approve a record date for seeking shareholders’ approval for the bond issuance:

-          Record date: November 20, 2015

-          Time to receive and synthesis the shareholders’ ballots: in December 2015.

HOSE

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