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LCM: Board Resolution Nov 06
Lao Cai Mineral Exploitation and Processing Joint Stock Company announced Board Resolution dated November 06, 2012:
Article 1: The Board of Directors approved the
results of issuing shares for charter capital from 85,680,000,000 dongs to
214,200,000,000 dongs as follows:
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Issue volume: 12,852,000shares
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Number of shares registered to be bought by the existing
shareholders: 12,128,234 shares
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Number of shares refused to buy by the existing
shareholders: 723,766 shares
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Selling price: VND10,000/share
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Stock type: Common stock
Article 2: The Board of Directors approved the
distribution of the remaining unsold shares to 06 investors at price
VND10,000/share from November 06, 2012 to November 07, 2012.
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No.
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Investors’ name
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ID number
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Number of shares registered to buy
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Amount
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1
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Nguyen Hai Thang
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100721450
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50,000
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500,000,000
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2
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Nguyen Khac Hung
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013195692
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100,000
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1,000,000,000
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3
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Duong Thi Hong
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090677272
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170,000
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1,700,000,000
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4
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Nguyen Van Khanh
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168446742
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203,766
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2,037,660,000
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5
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Phan Thi Yen
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183819695
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100,000
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1,000,000,000
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6
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Pham Minh Hai
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012198244
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100,000
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1,000,000,000
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Article 3: This resolution takes effect from November
06, 2012.
HOSE
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