HIG: Board Resolution
HIPT Group JSC announces the Board Resolution approved on 19/04/2012 as follows:
- Bonus shares issue
- Stock type: Common stock
- Par value: VND 10,000
- Method: Bonus shares for outstanding shareholder
- Exercise rate: 4 : 1 (shareholder receive 1 new share for every 4 shares they own)
- Purpose: Bonus shares for outstanding and increase Charter Capital
- Charter capital after bonus shares issue: VND 217,028,630,000
- The new BOD in 2012 – 2017 period:
- Mr. Vladislavs Savkins – Chair of the board
- Mr. Hoang Viet Ha – Deputy chair of the board
- Mr. Ton Quoc Binh – Director
- Mr. Nguyen Quang Hai – Director
- Mr. David Do – Director
- Mr. Nguyen Viet Cuong – Director
- Mr. Vo Van Mai – Director – cum – General Manager
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