Dat Xanh Real Estate Service & Constructions Corporation announced the resolution of the shareholders’ general meeting on August 18, 2012:
Article 1: The shareholders’
meeting approved an additional issuance in order to increase capital from
VND320 billion to VND420 billion:
Information on the issuance:
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Current charter capital: VND320 billion
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Stock type: common stock
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Additional issuing value: VND100 billion
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Charter capital after issuance: VND420 billion
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Number of outstanding shares after issuance: 42,000,000
shares.
Offering method:
-
Additional issuing volume:
10,000,000 shares
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Selling price: VND10,000/share
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Total estimated proceeds: VND100 billion
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Objects of the issuance: strategic partners.
Plan for the using of proceeds:
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The estimated proceeds worth VND100 billion will be used for
Trang Bom Residential Area Project in Trang
Bom Town,
Dong Nai Province.
Total area of the project is 265,700 m2.
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The new shares will be deposited at the Vietnam Securities
Depository and listed on the Hochiminh Stock Exchange.
Article 2: The
shareholders’ meeting approved the resignations of members from the Board of
Directors and the Board of Supervisors for term 2008-2012, and approved to
elect new members for term 2012-2017:
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Approving the resignations of Mr. Tran Quyet Chien and Mr.
Nham Ha Hai from the Board of Directors.
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Approving the resignations of members from the Board of
Directors for term 2008-2012, and electing new members for term 2012-2017 in
the 2012 extraordinary shareholders’ meeting (dated August 18, 2012).
Election result of the Board of Directors,
term 2012-10217, effective from August 18, 2012:
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Mr. Luong Tri Thin
-
Mr. Nguyen Khanh Hung
-
Mr. Tran Minh Toan
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Mr. Luong Tri Thao
-
Mr. Nguyen Quang Vinh
Election result of the Board of Supervisors,
term 2012-10217, effective from August 18, 2012:
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Ms. Tran Thi Thuy Trang
-
Mr. Nguyen Quoc Vy Liem
-
Ms. Trinh Thi Ngoc Ha.
