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THV: Results of extraordinary general meeting of shareholders
Thai Hoa Viet Nam Group Joint Stock Company (HNX: THV) has disclosed the results of its Extraordinary General Meeting of Shareholders. The following resolutions were approved:
1. The plan of seasoned issue to increase charter capital:
a. Total volume of issued shares: 45,000,000 shares
b. Stock type: Commonstock
c. Par share: VND 10,000 per share
d. Issuing time: Quarter I/ 2011
e. Issuing method:
- Offering for outstanding shareholders:
+ offering price: 10,000 per share
+ Exercise rate: 2:1 (On the record date, shareholders own old share will be entitled to buy one new share, two rights will be bought one share in issue)
- Private issued share for strategic investors:
+ Volume of issued shares: 17,500,000 shares
+ Issuing price: not under than VND10,000 per share
2. Change in Charter capital after the plan of seasoned issue done.
3. The plan to issue VND 500 billion convertible bonds in 2011.
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