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VCG: Board resolution
On 25/2/2009, the following resolutions of the Board of Directors of Vietnam Construction and Import-Export Joint Stock Corporation (Vinaconex., JSC) were duly passed:
- Plan for unsold shares offered in the share offering to increase the charter capital from VND 1,500 bil to VND 2,000 bil. to other subjects:
+ Number of unsold shares to offer to other subjects: no more than 35,000,000 shares (VND 350 bil. par value)
+ The lowest price: VND 20,000/share.
* Indicators for selecting investors:
- Be strategic shareholders of VINACONEX and meet the requirements in adjustment of the issue plan to increase the charter capital to VND 3,000 bil. as follows:
+ Issued price for outstanding shareholders: VND 10,000
+ Issued to key staff of the corporation: 1.5% of the total volume of the additional shares
+ Issued price for key staff of the corporation: VND 10,000
- The Board of Directors will introduce 2 representatives of the above mentioned shareholders to run for the post of director for the term 2006-2011.
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