Hochiminh City Infrastructure Investment Joint Stock Company (CII) announced the resolution of extraordinary meeting of shareholders on July 17, 2012:
Article 1: Agree that CII will issue bonus shares to
the existing shareholders in order to increase capital from VND753.270 million
to VND1,129.275 million.
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Stock code: CII
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Stock type: common stock
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Par value: VND10,000/share
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Current charter capital: VND753,270,000,000, including the
paid-in capital: VND752,010,000,000.
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Outstanding shares: 75,201,000 shares, including: 75,081,000
listed shares and 120,000 unlisted ESOP shares.
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Estimated bonus shares: 37,600,500 shares
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Total value of bonus shares: VND376,005,000,000.
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Estimated capital after issuance: VND1,128,015,000,000.
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Registered capital after issuance: VND1,129,275,000,000.
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Financial resource: undistributed profit until the end of
2011.
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Object of the offering: the existing shareholders
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Apportion ratio: 1:1 (01 right to buy stock for 01 share)
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Exercise ratio: 2:1 (each shareholder owning 02 shares at
the record date will receive 01 new share)
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Time of implementation: after the State Securities
Commission approves the issuance.
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Estimated record date: August 15, 2012
Article 2: Agree to change Article 1- Point 5 –
Chapter IV in the Articles of Association of CII:
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“The Company’s charter capital is VND1,129,275,000,000,
equivalent to 112,927,500 shares with par value of VND10,000/share”. However,
the number of outstanding common shares of CII is 112,801,500 shares, or
VND1,128,015,000,000. The difference between the registered capital and real
capital is because: 120,000 ESOP shares have not been issued and 6,000
convertible bonds were converted into shares in September 2008.
Article 3: Agree that CII will list all bonus shares
and 120,000 ESOP shares on the Hochiminh Stock Exchange.
Article 4: Authorize the Board of Directors to
decide all issues relating to the issuance.
Article 5: This resolution shall take effect from
July 17, 2012.
