CMV: BODs Resolution No.06 _ 21 Nov 2017

CMV: BODs Resolution No.06 _ 21 Nov 2017

Camau Trading Joint Stock Company announced Resolution No.06 dated November 21, 2017 as follows:

1)    Approving the business performance in nine months of 2017:

-          Total revenue:                            3,109,078 million dongs; achieved 76.76% plan

-          Gross profit:                                    101,244 million dongs

-          Profit before tax:                              23,291 million dongs; achieved 86.26% plan

-          Profit after tax:                                 18,416 million dongs; achieved 85.26% plan

2)    Approving the Long Hung Service and Trading Company Limited bought an agreement 2,420,783 shares of CMV (equivalent to 20% of charter capital) and Mr. Nguyen Ngoc Tuan bought an agreement 2,012,642 shares of CMV (equivalent to 16.63% of charter capital). Therefore, they became the major sharehoders of Camau Trading Joint Stock Company (CMV).

3)    Approving the resignation of Ms. Nguyen Thi Viet Anh and Mr. Thai Truong An as the representative of state capital at Camau Trading Joint Stock Company.

4)    Approving the resignation of Mr. Nguyen Tan Tai as member of Supervisory Board.

5)    Approving the record date for 1st 2017 cash dividend:

-          Exercise ratio: 10%/par value (1,000 dongs/share)

-          Record date: December 12, 2017

-          Payment date: December 27, 2017.

6)    Approving the record date for the second 2017 collecting shareholders’ opinion in writing:

-          Record date: December 12, 2017

-          Exercise ratio: 01 share – 01 voting right

-          Content: to collect shareholders’ opinion in writing about the Long Hung Service and Trading Company Limited repurchases 2,012,642 shares from Mr. Nguyen Ngoc Tuan that the company does not have to make a public tender.

-          Time of implementation: expected in Q1.2018.

HOSE