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PVE: Board resolution
On 15/12/2008, the following resolutions of extraordinary meeting of shareholders of Petrovietnam Investment Consultancy and Engineering JSC were duly passed as follows:
I - Issue shares to increase the charter capital from VND 35 bil. to VND 80 bil. to invest in equipment, specialized software, interior purchase, land purchase to build the head office, technology Module complex plant.
* Method of placement:
+ Estimated total volum of issued shares: 4,500,000 shares
+ Total value of issued shares: VND 45,000,000,000 of which:
1. Placement with outstanding shareholders:
- Total volume of issued shares: 4,348,511 shares
- Total value of issued shares: VND 43,485,110,000
- Exercise rate: 100:126 (shareholders own 100 shares at the record date will receive 126 purchase rights, 1 purchase right will be entitled to buy 1 new additional share)
- Issued price: VND 10,000
Odd shares will be rounded down to the unit digit.
Note: Shareholders are able to transfer their purchase rights to other party for only one time. For unsuccessful offering shares, the Board of directors is authorized to sell other objects at the price no less than the price offerred to outstanding shareholders.
2. Placement with the staff in the the selective program.
- Estimated total volum of issued shares: 151,489 shares
- Total value of issued shares: VND 1,514,890,000
- Issued price: VND 10,000
* Time of issuing: QI/2009
II - Plan to use the capital:
|
No. |
Items |
Amount (VND) |
|
1 |
Invest in Dung Quat technology Module complex plant (expense stage I) |
4,722,356,000 |
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2 |
Invest in headquarter of the company (expense stage I) |
24,941,923,000 |
|
3 |
Equip the office of the company with interior |
1,700,000,000 |
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4 |
Invest in management and design software |
11,187,521,000 |
|
5 |
Buy office equipment and survey equipment |
2,448,200,000 |
|
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Total |
45,000,000,000 |
HASTC
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