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SHI: Resolution of the General Meeting (Held under the method of balloting shareholders)
Son Ha International Corporation announced the resolution of the General Meeting, which was held under the method of balloting shareholders.
Article I: Approving the plan of issuing 10,000,000 shares in order to raise charter capital to VND250 billion:
* Stock type: Common stock
* Par value: VND10,000/ share
* Issue volume: 10,000,000 shares
* Total issue value: VND100,000,000,000.
* Issue time: In Quarter II/2010
* In which:
- Issuing shares to existing shareholders: 3,000,000 shares
+ Exercise ratio: 5:1 (Each shareholder owning 5 shares have the right to buy 1 new share)
+ Issue price: VND12,000/ share
+ Rights to buy new shares are transferable.
- Issuing shares to other investors: 4,000,000 shares, through a public auction
+ Beginning price: Not less than the price offered to strategic shareholders. The specific price will be decided by the Board of Directors.
- Issuing shares to strategic partners: 3,000,000 shares
+ Offering price: VND14,000/share
Article II: Approving the use of capital raised from the share issue:
- Total money from the share issue (Expected): VND138,000,000,000; including:
- Investing in new factory in Hochiminh City: VND19,900,000,000.
- Expanding Hanoi factory: VND91,500,000,000.
- Increasing current capital: VND26,600,000,000.
Article III: Approving deposit and listing of the new shares after the share issue.
Article IV: Authorizing the Board of Directors to implement the contents above.
Article V: The resolution takes effect from the date of signing.
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