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ASM: Result of balloting the Company’s shareholders
From 06/10/2010 to 06/25/2010, Sao Mai Construction Corporation sent mails to ballot its shareholders on the adjustment in a plan of a share issue to increase charter capital and a plan of using the funds gained from the issue:
Content 1: Plan of a share issue to increase charter capital from VND99.126 billion to VND250 billion.
Content 2: Plan of using the funds gained from the issue.
|
No. |
Project |
Amount (VND) |
|
I |
Real estate project |
150,000,000,000 |
|
|
Binh Khanh 5 Residential Area Project |
150,000,000,000 |
|
II |
Supplement to the working capital |
155,041,520,000 |
|
|
Total (I + II) |
305,041,520,000 |
Content 3: Approving the deposit of all additional shares at the Vietnam Securities Depository and the listing of them on the Hochiminh Stock Exchange.
Content 4: Authorizing the Board of Directors to implement the above contents (Of which: adjusting the Company’s Charter with new capital, resolving odd shares and undistributed shares (If any); deciding objects, volume and price levels; deciding the list and volume issued to employees.
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