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TH1: Board Resolution on private placement
The Vietnam National General Export - Import JSC No.1 announces the Board Resolution approved on 09/11/2012 as follows:
The plan of stock private placement:
- Name of the issuer: The Vietnam National General Export - Import JSC No.1
- Stock type: Common stock.
- Par value: VND 10,000.
- Total volume of shares to be offered: from 10% to 20% of charter capital (VND125,948,5700,000)
- Price: equals to average price of 05 consecutive sessions plus minimum 10% and not lower than book value defined in Last Audited Financial Statement.
- Subject of the placement: from 01 to 02 institutional investors.
- Time of the placement: In 2013.
- Purpose of the placement: increasing charter capital to supplement working capital.
- Time of ballot: December 2012.
- Place: The Vietnam National General Export - Import JSC No.1, Floor 2, No. 46, Ngo Quyen Street, Hoan Kiem District, Ha Noi.
The BOD is authorized to carry out these tasks:
- Select time of the placement.
- Select subject of the placement; Discuss agreement; Decide price.
- Other relative tasks.
HNX
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