VTO: Resolution of the extraordinary shareholders’ meeting
Viet Nam Tanker Joint Stock Company (VTO) has informed of the resolution of the extraordinary shareholders’ meeting as follows:
Article 1: Passing the plan of raising chartered capital from VND600 billion to VND800 billion
No.
Items
Contents
1
Issuing purpose
Restructuring the operation capital
2
Issuing volume
20,000,000 shares
3
Par value
VND10,000/share
4
Object
Shareholders in the shareholder list on the record date
5
Issuing ratio
3:1
Shareholder who owns 1 share will have 1 right; 3 rights can buy 1 new share. The number of shares is rounded in unit.
New chartered capital is registered basing on the actual issuing volume.
6
Expected implementation time
Q3/2009
7
Issuing price
8
Transference principle
The right of buying shares is transferred once only.
The number of additionally-issued shares is transferable.
9
The remaining shares after issuance
The fractional parts (after being rounded in unit) and the shares which shareholders do not exercise right will be issued to other objects (individual or institutions) at the price not less than the one to existing shareholders.
Article 2: Authorizing the BOD to do the following issues:
Implementing issues relating share issuance as stipulated
Choosing the appropriate time for listing shares on HOSE
Making plan of using capital from issuance
Article 3:
Issuance will be done in the right order after being granted the license by the State Securities Commission.
Article 4:
The BOD and Board of Management are responsible for doing the resolution.
hose
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