|
VC6: Results of Annual General Meeting of Shareholders 2009
Vinaconex 6 JSC has disclosed the results of its Annual General Meeting of Shareholders held on 06/11/2009. The following resolutions were approved:
Seasoned issue to increase charter capital from VND 40 bil to VND 50 bil.
1. Total volume of share issued: 1,000,000 shares.
- Par value: VND 10,000
- Total par value of share issued: VND 10,000,000,000.
- Registered Charter capital: VND 50,000,000,000.
- Total volume of outstanding share: 4,000,000 shares.
- Charter Capital after the placement: VND 50,000,000,000
- Total volume of share after the placement: 5,000,000 shares.
2. Subject of the placement:
- Placement to outstanding shareholders.
- Exercise rate: 4:1 (shareholder entitled to buy 01 new share for every 04 shares they own). Odd share is round down to unit digit.
3. Offering price: VND 10,000/ share
4. Exercise date: After the approval of public offering, Quarter IV/2009.
5. Plan of using the proceeds:
- Invest in H10 Building Construction Project, Thanh Xuan Nam, Hanoi: VND 2 bil
- Invest in Vinaconex 6 Villa Project – Dai Lai, Vinh Yen, Vinh Phuc: VND 8 bil
6. Assigning the Board of Directors to:
- Selection of advisory partner in carry out the seasoned issue.
- Decide of time of the placement, plan for odd shares and unsold shares.
7. Additional listing of newly issued shares in HNX.
hnx
|
