|
VSP: Board resolution
On 05/09/2008, the following resolutions of VINASHIN Petroleum Investment and Transport JSC were duly passed:
1. The plan of increasing the Company’s charter capital from VND 158.7 bil. to VND 500 bil. as follows:
- Placing maximum 21,424,500 shares as bonus shares of 2008 with outstanding shareholders with exercise rate 100:135. Resource comes from the accumulated profits.
- Placing maximum 3,174,000 shares with outstanding shareholders with exercise rate 10:2 at the price of VND 30,000/share.
- Placing 8,741,500 shares with strategic shareholders at the price no less than the price offerred to outstanding shareholders. The Board of directors is authorized to select strategic shareholders, draw up and implement specific plan of the offering (price, eligibilities, plan for unsuccessful offering shares.)
- Placing 790,000 shares for the staff in the the selective and talent attracting program. Resource comes from the bonus and welfare fund. The Board of directors is authorized to approve detailed plan (including criteria, eligibilities, and list of employees.)
- Shares placed with outstanding shareholders are counted to unit digit and the Board of directors is authorized to decide the odd share settlement.
2. Carry out the plan of delisting the stock in HASTC and listing in HOSE as soon as possible and the General Manager is authorized to do neccesary procedures.
HaSTC
|
