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DBC: Results of Extraordinary General Meeting of Shareholders
DABACO Vietnam Corporation has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
1. BT projects:
- Technical infrustructure of H1 road in Bac Ninh – VND 305 bil
- Technical infrustructure of H2 road in Bac Ninh – VND 196,670,112,000
- Technical infrustructure Truong Chinh – Kinh Duong Vuong road in Bac Ninh – VND 57,065,261,000
- Van Mieu harmonizing lake – park in Bac Ninh – VND 197,498,134,000
- Technical infrustructure of Den Do – III belt road and TL295B – VND 277,327,000,000
- Technical infrustructure of QL1A and TL277 to TL295B – VND 342,224,550,000
2. Issue share to increase charter capital and convertible bond:
a) Issue share
Value to be issued: VND 181,644,400,000 in which:
* Issue to the staff:
- Value: VND 12,000,000,000
- Volume: 1,200,000 shares
- Price: VND 17,000/share.
* Issue to the outstanding shareholders:
- Value: VND 169,644,400,000
- Volume: 16,964,440 shares
- Price: VND 17,000/share
- Rate: 3:2
- Stock type: Common stock, free transaction
* Assign the Board of Directors to decide the issue plan, additional listing, detail capital use.
b) Issue convertible bond to oustanding shareholders:
- Total par value: VND 254,466,600,000
- Volume: 2,544,666 bonds
- Par value: VND 100,000
- Rate: 10:1 (Shareholder owns 10 shares is entitled to buy a bond)
- Price: 100% par value
- Term: 24 months
- Coupon: 10%/year
- Convertible right: 50% after one year of issue date and the last 50% after two years of issue date.
- Convertible price principle: 70% market price at issuing time and adjusted under the anti-diluting and profit commitment regulation. Market price at issuing time is average price of 10 consecutive trading days before record date for bond purchase.
* Assign the Board of Directors to decide the issue plan, detail capital use.
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