BHT: Board Resolution
Bach Dang TMC Construction Investment JSC announces the Board Resolution approved on 30/12/2011 as follows:
1. Transfer convertible bonds to shares
- Name of the issuer: Bach Dang TMC Construction Investment JSC
- Total volume issued: 200,000 convertible bonds
- Par value: VND 100,000/ bond
- Total value issued: VND 20,000,000,000
- Date issued: 01/06/2011
- Interest : 12%/ year
- Expected record date transfer bonds to shares: 17/01/2012
- Exercise Rate of transfer: 01 : 10 (1 bond will be transfer to 10 shares)
- Expected date: 20/01/2012
- Place of Payment interest: Bach Dang TMC Construction Investment JSC, 24/22 Trung Kinh, Trung Hoa, Cau Giay, Hanoi
2. Increase Charter Capital, change in company’s policy and change in business certificate
3. Expected date for listing additional shares : QI/2012
hnx
|