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BLF: Board resolution
Bac Lieu Fisheries JSC announces the Board Resolution approved on 29/9/2008 as follows:
1. Approve the plan to use the capital from issuing bonds with the shares purchase rights for “Surimi Factory at Ganh Hao” project with the proceeds of VND 30 billion.
2. Select SAJO- Dacrim Corporation as the creditor with the details as follows:
- Issuer: Bac Lieu Fisheries JSC
- Bond name: BLF_BOND_2008
- Bond term: 1 year since the issuing date
- Bond coupon rate: 18 %/year
- Issuing price: 100% par value
3. Issue 2,000,000 new common share purchase rights as follows:
- 1,500,000 shares at the price of VND 16,000/share, restricted to transfer for 2 years.
- 500,000 shares at the price of VND 18,000/share, unrestricted to transfer.
4. Mr. Nguyen Tuong Long – General Manager is authorized to sign the transaction contract.
HaSTC
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