Wednesday, 02/06/2010 16:25

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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