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ICG: Board Resolution
Song Hong construction JSC (INCOMEX) announces the Board Resolution approved on 04/11/2009 as follows:
The plan of stock private placement:
- Name of the issuer: Song Hong construction JSC (INCOMEX)
- Stock code: common
- Stock type: Common stock.
- Par value: VND 10,000.
- Total volume of shares to be offered: 5,000,000 shares
- Total value of shares to be offered: VND 50,000,000,000
* For staff:
- Total volume of shares to be offered: 750,000 shares
- Total value of shares to be offered: VND 7,500,000,000
- Price: VND 12,100/ share
- Total volume of shares to be offered: 2,100,000 shares
- Total value of shares to be offered: VND 21,000,000,000
- Rate: 100:14 (shareholders are entitled to buy 14 new shares for every 100 shares they own. The number of shares shareholders can buy is rounded to unit digit)
- Price: VND 12,100/ share
- For Organisation partner (not over than 10 partners)
- Total volume of shares to be offered: 2,150,000 shares
- Total value of shares to be offered: VND 21,500,000,000
- Price: The Board of Director will decide the price but not under than 60% of average price of 5 days after State Securities Commission agree for issue.
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