ROS: BODs Resolution on stock issuance to pay dividend

According to the Resolution No.10/2018/NQ-HĐQT dated April 05, 2018, the Board of Directors of FLC FAROS Construction Joint Stock Company approved the stock issuance to pay dividend for existing shareholders as follows:

-          Stock name: FLC FAROS Construction Joint Stock Company

-          Stock code: ROS

-          Stock type: common share

-          Par value: 10,000 dongs

-          Number of outstanding shares: 472,999,999 shares

-          Number of shares expected to be issued: 94,600,000 shares

-          Number of expected shares after additional issuance: 567,599,999 shares

-          Issuing ratio: 20% (Shareholder who owns 100 shares will receive 20 new shares.)

-          Plan to deal with fractional shares: The distributed shares will be rounded down, the fractional shares will be cancelled.

HOSE

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