NBC: Notice of record date for dividend payment in cash and by share

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NBC: Notice of record date for dividend payment in cash and by share

HNX - 7/24/2015 2:43:00 PM

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1. Issuer: Vinacomin - Nui Beo Coal JSC
2. Stock code: NBC
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 30/07/2015
6. Ex-date: 28/07/2015
7. Reasons:
     * Dividend payment in cash:
          - Exercise rate: 08%/share (01 share receives VND800)
          - Place of payment:
              + For deposited shares: securities companies where shares of shareholders have been deposited.
           + For undeposited shares: Vinacomin - Nui Beo Coal JSC on working days from 26/08/2015. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 26/08/2015
     * Dividend payment by share:
          - Exercise rate: 32,14934% (At record date, shareholder who owns 10 shares will receive 3.214934 bonus share).
          - Exercise place:
               + For undeposited shares: Vinacomin - Nui Beo Coal JSC on working days. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
              + For deposited shares: securities companies where shares of shareholders have been deposited.
          - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders.

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