NBB: Board Resolution No.31
The Board of Directors of NBB Investment Corporation (NBB CORP) issued Board Resolution No.31 dated August 30, 2012 to replace Board Resolution No.27 dated August 27, 2012:
Article 1: The Board of Directors approved to organize an extraordinary shareholders’ meeting in order to consult shareholders about issuing shares to raise capital, as follows: - Issuing 2,000,000 shares to the public through an auction on the Hochiminh Stock Exchange. - Paying stock dividends at 2:1. Article 2: The Board of Directors authorized the Management to organize the extraordinary shareholders’ meeting. Article 3: This resolution replaces Resolution No.27 dated August 27, 2012. Article 4: This resolution shall take effect from August 30, 2012.
Article 1: The Board of Directors approved to organize an extraordinary shareholders’ meeting in order to consult shareholders about issuing shares to raise capital, as follows:
- Issuing 2,000,000 shares to the public through an auction on the Hochiminh Stock Exchange.
- Paying stock dividends at 2:1.
Article 2: The Board of Directors authorized the Management to organize the extraordinary shareholders’ meeting.
Article 3: This resolution replaces Resolution No.27 dated August 27, 2012.
Article 4: This resolution shall take effect from August 30, 2012.
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