Friday, 27/07/2012 10:58

CII: Resolution of extraordinary meeting of shareholders

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.

-         Stock code: CII

-         Stock type: common stock

-         Par value: VND10,000/share

-         Current charter capital: VND753,270,000,000, including the paid-in capital: VND752,010,000,000.

-         Outstanding shares: 75,201,000 shares, including: 75,081,000 listed shares and 120,000 unlisted ESOP shares.

-         Estimated bonus shares: 37,600,500 shares

-         Total value of bonus shares: VND376,005,000,000.

-         Estimated capital after issuance: VND1,128,015,000,000.

-         Registered capital after issuance: VND1,129,275,000,000.

-         Financial resource: undistributed profit until the end of 2011.

-         Object of the offering: the existing shareholders

-         Apportion ratio: 1:1 (01 right to buy stock for 01 share)

-         Exercise ratio: 2:1 (each shareholder owning 02 shares at the record date will receive 01 new share)

-         Time of implementation: after the State Securities Commission approves the issuance.

-         Estimated record date: August 15, 2012

Article 2: Agree to change Article 1- Point 5 – Chapter IV in the Articles of Association of CII:

-         “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.

HOSE

Other News

>   SGD: Board Resolution (27/07/2012)

>   PSC: Corporate Governace report (first 06 months) (27/07/2012)

>   RHC: Corporate Governace report (first 06 months) (27/07/2012)

>   OCH: Deputy General Manager Change (27/07/2012)

>   MCC: Corporate Governance report (first 06 months) (27/07/2012)

>   AME_2012.07.26_Financial Statement Quarter 2_2012 (holding company) (27/07/2012)

>   NIS: 2012.07.26_Financial Statement Quarter 2_2012 (27/07/2012)

>   D11: Corporate Governance report (first 06 months) (27/07/2012)

>   BHT: Selection of Auditor for Fiscal year 2012 (27/07/2012)

>   L14: 2012.07.26_Financial Statement Quarter 2_2012 (27/07/2012)

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