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DHI: Board Resolution
Dien Hong Printing JSC announces the Board Resolution approved on 31/05/2010 as follows:
1. Seasoned issue plan
- Stock type: Common stock
- Par value: VND 10,000
- For outstanding shareholders
- Total volume of shares offered: 1,244,862 shares
- Price: VND 10,000
- Rate: 10 : 09 (Shareholder are entitled to buy 09 new shares for every 10 shares they own.)
- The number of shares shareholders can buy is rounded to unit digit
- The shares unsold will be determined by the BOD in term of price and subject of the offering
- Sharesholders can stranfer their purchase rights or reject their purchase rights
- The owner of share purchase rights can transfer his rights once to another person through negotiation, The rights transferred can not be transferred to the third party
- Expected time: QII/2010
2. Take a ballot on seasoned issue plan
3. Change Information disclosure Officer
- Ms. Tran Thi Lan has been appointed Information disclosure officer in place of Dinh Ngoc Thuc with effect since 01/06/2010.
hnx
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