Binh Thanh Import Export Production and Trade Joint Stock Company (GILIMEX) announced Board Resolution No.27 as follows:
Article 1: The Board of Directors approved to
increase the charter capital after issuing shares to employees under the Employee
Stock Ownership Plan in 2012 from August 25, 2012 to September 17, 2012 and to
amend the company’s charter.
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Approved to increase the charter capital after issuing
shares: 139,245,880,000 dongs equal to 13,924,588 shares with par value:
VND10,000/share.
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Approved to amend Article 5 of charter with a new charter
capital of 139,245,880,000 dongs.
Article 2: The Board of Directors approved the
registration for additional depository at Vietnam Securities Depository and
listing on Hochiminh Stock Exchange shares issued to employees under the Employee Stock Ownership Plan in 2012 from August
25, 2012 to September 17, 2012 as follows:
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Number of shares registered and listed additional: 600,000
shares
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Period of transfer restriction: 50% of shares will be
restricted from transfer within 18 months (from September 17, 2012 to March 17,
20114), and 50% will be restricted from transfer within 30 months from the
finish date of issue (from September 17, 2012 to March 17, 2015).
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Time of implementation: expected from October 2012.
Article 3: This resolution takes effect from October
01, 2012.
