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CAN: Board Resolution
Halong canned food JSC announces the Board Resolution approved on 21/07/2010 as follows:
1. The plan of increase Charter Capital from VND 50,000,000,000 to VND 97,400,000,000 by stock private placement:
- Name of the issuer: Halong canned food JSC
- Stock code: CAN
- Stock type: Common stock
- Par value: VND 10,000.
- Total volume of shares to be offered: 4,740,000 shares
- Total value of shares to be offered: VND 47,400,000,000
* For staff:
- Total volume of shares to be offered: 240,000 shares
- Price: VND 11,610/ share
· For shareholders:
- Total volume of shares to be offered: 2,000,000 shares
- Rate: 5:2 (Shareholders are entitled to buy 02 new shares for every 05 shares they own. The number of shares shareholders can buy is rounded to unit digit)
- Price: VND 11,610/ share
· For Organisation partner:
- Total volume of shares to be offered: 2,500,000 shares
- Price: VND 17,500/share
- Transfer right: not allowed in 3 years
Expected time of issue: QIII/2010.
2. Plan of charter capital using:
Total of the issue: VND 69,006,400,000 will be used for these projects:
- Factory of canned fish and frozen maritime products at Tho Quang industrial zone, Son Tra District, Danang City: VND bil. 34 (Land: VND bil 11.2/10,000 m2; building and buying facilities: VND bil. 21; waste processing: VND bil. 1.8)
- To upgrade Processing Workshop No.1 and No.6 in Hai Phong by HACCP standard: VND bil. 5.
- To upgrade system of sewage processing of the Company in Hai Phong: VND bil. 1.6, beginning in QIII/2010.
- To implement the Chain of safe meat slaughter and process in Hai Phong and Thai Binh; establishing for 2 branches in Hanoi and Hochiminh City: VND bil. 20.
- To supply for floating cash: VND bil. 8.4.
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