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Phu Hung Securities Corporation: PHS: Notice on change in current voting shares of the company
On 09/10/2012, Fortunes
Securities Corporation announces the Board Resolution No. 53_1012_HDQT as
follows:
1. Change in Company’s regulation
- Purpose
of change in regulation: to increase the charter capital and number of shares
which is correlative to the issued shares in the private placement of the
company.
- Effective
date: 09/10/2012
- Change
content:
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No.
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New
Regulation
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Current
Regulation
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Reason
for adjustment
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1
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Clause 1, article 5
“The
charter capital of the company is VND 347,450,000,000. The charter capital of
the company is divided into 34,745,000 shares with the par value of VND
10,000”
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Clause 1, article 5
“The
charter capital of the company is VND 300,000,000,000. The charter capital of
the company is divided into 30,000,000 shares with the par value of VND
10,000”
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To
increase the charter capital and number of shares which is correlative to the
issued shares.
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2
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Clause 1, article 63
“This
regulation includes XXII chapters and 64 articles, was approved by the AGM of
Fortunes Securities Corporation on 08/04/2010 and edited first time on
15/04/2011, edited second time on 27/03/2012, edited third time on
09/10/2012. The Shareholder Board recognized the effective of this
regulation.”
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Clause 1, article 63
“This
regulation includes XXII chapters and 64 articles, was approved by the AGM of
Fortunes Securities Corporation on 08/04/2010 and edited first time on
15/04/2011, edited second time on 27/03/2012. The Shareholder Board
recognized the effective of this regulation.”
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The
Board of Directors was assigned by the Shareholder Board to edit the
Regulation after completing the private placement followed by the Resolution
No. 130212/NQ-DHDCD on 23/08/2012.
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2.
Board
Resolution on increasing the charter capital, hereby, the company
would complete the registration of increasing charter capital at the State
Securities Commission correlatives to the additional capital of the private
placement as below:
Current
charter capital: VND 300,000,000,000
New
charter capital: VND 347,450,000,000
HNX
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