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NKD – resolution of BOD
North Kinhdo Food Joint-Stock Company (NORTH.KINHDO) has informed of resolution of BOD as follows:
Adjust method of additional issuance of stock through doing a ballot based on the shareholder list on the record date of October 19th 2007
Plan for issuance method:
Issuing volume: 2,927,978 shares
To existing shareholders: 1,007,978 shares at the estimated price equal to 25% of the average market price in 5 sessions before the ex-right date.
To employees: 300,000 shares at the price not less than the one of VND40,000 per share.
To strategic shareholders: 620,000 shares at the price not less than the one of VND80,000 per share.
To major investors: 1,000,000 shares at the price not less than the one of VND120,000 per share.
Purpose of issuance: mobilize capital of this issuance to invest into equipments, projects of building commercial center – Tan Binh office and supplement liquid capital to the company
HoSE
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