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PLC: Results of Annual General Meeting of Shareholders
Petrolimex Petrochemical JSC has disclosed the results of its Annual General Meeting of Shareholders held on 02/04/2010. The following resolutions were approved:
1. Bonus share issued to outstanding shareholders to increase Charter capital in 2010:
- Issuer: Petrolimex Petrochemical JSC
- Stock code: PLC
- Par value: VND 10,000
- Stock type: Common stock
- Exercise rate: 100 : 25 (Shareholders receive 25 bonus share for every 100 shares they own)
- Total number of share to be issued: 5,543,722 shares
- Total par value of share to be issued: VND 55,437,220,000
- Total Charter capital after the issuance: VND 277.186.100.000
- Method of placement: Bonus share issue to outstanding shareholders to increase Charter capital.
- Source of fund: Capital gain from the first share auction of PLC in 2007 and Development Investment Fund.
- Subject of the issuance: Outstanding shareholders named in registration list at record date.
- Odd shares shall be repurchase by the Company at par value.
- Rights of receiving bonus shares in 2010 can not be transferred.
- Expected exercise date: Quarter I/2010.
2. Additional listing of bonus shares in HNX.
3. Authorized the BOD to amend the company’s charter, adjust the content of Business Registration License to the new Charter capital after the completion of bonus share issued and listing.
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