VIC: Resolution of shareholders’ meeting
Vincom Joint Stock Company (VINCOM JSC) has informed of the resolution of shareholders’ meeting as follows:
Article 1: Issuing convertible bonds to foreign market in order to increase capital of business, advertise its brand name and diversify mobilizing channels:
Article 2: Source of shares used to convert including (i) treasury stock and/or (ii) if not enough, it issues common shares.
Article 3: Passing listing shares on the Singapore Exchange Limited (SGX) at the appropriate time after completing offer of international convertible bonds.
Article 4: Authorizing the BOD to offer convertible bonds and list shares:
HoSE
> PAC: Adjusting profit 2008 (21/08/2008)
> PET: Trading of affiliated person (21/08/2008)
> VNA: Approval of listing stock (21/08/2008)
> Hoa sen: HOSE received the first listing registration document (21/08/2008)
> ST8: Listing additional shares (21/08/2008)
> TXM _QII.2008_Financial Statement (05/08/2008)
> TV4 _QII.2008_Financial Statement (18/08/2008)
> TST _QII.2008_Financial Statement (07/08/2007)
> TNG _QII.2008_Financial Statement (12/08/2008)
> TLT _QII.2008_Financial Statement (10/08/2008)