1. Approved to increase charter capital from 51.5 billion VND to 68 billion VND by seasoned issue
- Total number of shares to be issued: 1,650,000 shares
- Issuing method: private placement
- Issue price: 10,000 VND/share
- Proceed: Restructuring company finance
- Limited time for transferation: 01 year
2. Approve additional listing 1,650,000 shares after issuing
3. Amending Point 1 Article 5 of Company’s Charter
4. The Board is assigned to implement this issue.