Thursday, 05/08/2010 16:28

HHC: Results of General Meeting of Shareholders 2010

Haiha Confectionery JSC has disclosed the results of its General Meeting of Shareholders held on 30/07/2010. The following resolutions were approved:

1. Seasoned issue plan:

- Stock type: Common stock

- Par value: VND 10,000

- for outstanding shareholders

- Expected date: QIII+QIV 2010

- Exercise rate: 50% (Shareholder can buy 1 new share for every 2 shares they own)

- Total volume of shares to be offered: 2,737,500 shares

- Price: VND 20,000/share

- 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.

- Place:

+ For deposited shares: Securities companies where shares of shareholders have been deposited

+ For undeposited shares: Haiha Confectionery JSC on working days

Securities certificate and Identification Card (Original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.

2. Using the resource of seasoned issue.

hnx

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