TV4: BOD resolution
Power Engineering Consulting JSC No.4 (HNX: TV4) announces Board Resolution approved on 09/09/2011 on the calculation of conversion price of convertible bonds issued in 2011 as follows:
- Principle: Conversion price equals to 70% of market price at the issue date (Average price of 10 consecutive trading sessions prior to the record date for bond purchase), not higher than VND12,500/share and not lower than the par value
No.
Date
Average price (VND)
1
25/08/2011
8,200
2
26/08/2011
8,100
3
29/08/2011
4
30/08/2011
8,400
5
31/08/2011
6
01/09/2011
7
05/09/2011
8
06/09/2011
8,300
9
07/09/2011
10
08/09/2011
8,500
Average price of 10 consecutive trading sessions
8,330
70% of average price of 10 consecutive trading sessions
5,831
- Conversion price: VND10,000/share
- Conversion ratio: 1:10 (One bonds can be converted into 10 shares)
- Effective date: 09/09/2011.
HNX
> PVS: QII/2011 business explanation (15/09/2011)
> MPC: Export turnover in the first 08 months of 2011 (14/09/2011)
> KST: QII.2011 Business Explanation (13/09/2011)
> MAFPF1: NAV from 01 Sep 2011 to 08 Sep 2011 (13/09/2011)
> VFMVF1: NAV from 01 Sep 2011 to 08 Sep 2011 (13/09/2011)
> VFMVF4: NAV from 01 Sep 2011 to 08 Sep 2011 (13/09/2011)
> VFMVFA: NAV from 01 Sep 2011 to 08 Sep 2011 (13/09/2011)
> TAS: Board Resolution (13/09/2011)
> TLC: Annual General Meeting of Shareholders 2011 notice (13/09/2011)
> VDSC closes down Sai Gon Branch (14/09/2011)
