On 16 Jul
2015, Tien Bo Group JSC announced the change in number of outstanding
shares as follows:
1. Name of
share: Tien Bo Group JSC
2. Stock
code: TTB
3. Trading
floor: HNX
4. Type of
share: Common share
5. Par value:
VND 10,000/ share
6. Number of
additional outstanding shares: 350,000 shares
7. Value of
additional outstanding shares: VND 3,500,000,000
8. Total
number of outstanding shares: 3,850,000 shares
9. Total
value of outstanding shares: VND 38,500,000,000
Reason for
the change: dividend payment 2014 for existing shareholders based on Resolution
No. 116/ NQ – DHDCD dated 26 April 2015 of annual General Meeting of
Shareholders of Tien Bo Group JSC.