NBB Investment Corporation the resolution of Extraordinary Shareholders’ Meeting 2012, held on September 25, 2012, as follows:
Article 1: The Meeting approved a plan to issue 2,000,000
shares to the public through an auction at the Hochiminh Stock Exchange in
order to raise the Corporation’s charter capital from VND180 billion to VND200
billion.
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Type of the issued stock: common stock, transferable
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Number of shares expected to be issued: 2,000,000 shares
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Total value: VND20 billion
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Offering method: to sell shares to the public through an
auction at the Hochiminh Stock Exchange.
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Beginning price: from VND20,000/share to VND25,000/share
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(This price can be changed but not lower than the price
above.)
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Object of the offering: all individual and institutional local
and foreign investors.
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Time of implementation: in 2012.
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All of newly-issued shares will be deposited at the Vietnam
Securities Depository and additionally listed on the Hochiminh Stock Exchange.
Article 2: The Meeting authorized the Board of
Directors to decide a proper time, beginning price for the auction, to fulfill
legal procedures, to choose investors to sell remaining shares (if any).
Article 3: The Meeting approved a plan to issue bonus
shares at a ratio of 2:1:
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Type of the issued stock: common stock, transferable
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Par value: VND10,000/share
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Object of the issue: the existing shareholders whose names
are in the list on the record date to receive bonus shares.
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Number of shares expected to be issued: 10,000,000 shares.
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The real number of issued shares will be decided by the
Board of Directors according to the new charter capital after the public
offering of 2,000,000 shares.
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Financial resource: NBB’s capital surplus, undistributed profit
after tax and investment & development fund.
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Exercise ratio: 2:1
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Holders of the Company’s common stock will be entitled to
receive one right per share of common stock owned. Each two rights will entitle
its holder to receive 01 bonus share.
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Time of implementation: in early 2013, after finishing the
public offering of 2,000,000 shares.
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All of newly-issued shares will be deposited at the Vietnam
Securities Depository and additionally listed on the Hochiminh Stock Exchange.
Article 4: The Meeting authorized the Board of
Directors to decide a proper time, the number of bonus shares, to fulfill legal
procedures, to decide the issues relating to the bonus issue.
