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PVA: Board Resolution
PetroVietnam Nghe An Construction JSC (HNX: PVA) announces Board Resolution approved on 25/11/2011 as follows:
1. List of investors who have demand for purchasing unsold shares and odd lot shares from the seasoned issue to outstanding shareholders and the Company’s employees.
1.1. Total volume of shares issued to outstanding shareholders: 44,500,000 shares
- Total number of deposited shares registered by outstanding shareholder : 3,011,150 shares
- Undeposited shares registered by outstanding shareholders: 3,100 shares
- Unsold shares and odd lot shares: 41,485,750 shares
1.2. Volume of shares offered to the Company’s employees: 500,000 shares
- Number of shares offered to the Company’ s employees: 397,350 shares
- Unsold shares: 102,650 shares
1.3. Total unsold shares and odd lot shares: 41,588,400 shares
1.4. List of investors registered to purchase unsold shares:
- Petro Vietnam Construction Joint Stock Corporation
+ Total volume of shares registered: 10,000,000 shares
+ Offering price: VND 10,000/share
+ Total value: VND 100,000,000,000
- IDICO – Petroleum Trading Construction Investment JSC
+ Total volume of shares registered: 10,000,000 shares
+ Offering price: VND 10,000/share
+ Total value: VND 100,000,000,000
1.5. Time for payment: From 8a.m, November, 26th,2011 to 11a.m, December, 02nd,2011
2. This Resolution has come into effect since signing date.
HNX
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