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DHT: Extraordinary general meeting of shareholders
Ha Tay Pharmaceutical Joint Stock Company (HNX: DHT) has disclosed the Extraordinary general meeting of shareholders. The following resolutions were approved:
1. Approving adjusted issue plan to increase charter capital with the content as follows:
- Purpose: supplementing capital to be operation
- Stock type: Common stock
- Total volume of issued shares: 6,677,400 shares
+ For outstanding shareholders: 1,335,480 shares
+ For strategic shareholders: 5,341,920 shares
- Par share: VND 10,000 per share
- Issuing price:
+ For outstanding shareholders: VND 12,000
+ For strategic shareholders: VND 15,000
- Objects:
+ Outstanding shareholders
+ Strategic shareholders are investors who have financial ability and capaCity
+ Board of Directors is authorized to choose strategic investors who negotiate strings on the basic of ensuring the issue of success and take maximum benefit to the company and shareholders
+ The odd shares and shares unsold will be determined by the Board of Directors
- Expected date: Quarter II/2011
- Expected exceeding: VND 96,154,560,000
- Other contents:
+ Issuing shares for outstanding shareholders are no transfer restriction, excepting in cases prescribed by law.
+ Issuing shares for strategic shareholders are transfer restriction within 2 years from ending issue.
2. The Board of Director is authorized to make nescessary procedure related to shares issue.
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