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KSD: KSD: Board Resolution
South East Asia HAMICO
Export JSC announces the Board Resolution approved on 21/12/2012 as follows:
1.
Approval on list of investors registered to
buy individual securities:
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No.
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Name
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Headquarter
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Business
Certificate
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Registered
securities
|
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1
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Thai
Binh JSC
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No.
55 Ngo Gia Tu Street, Dang Lam Ward, Hai An District, Hai Phong City
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0203000918
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3,000,000
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|
2
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A
Chau Management Consulting Limited Company
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P313
Lvl 3, No. 5 Ly Tu Trong, Hong Bang Ward, Hai Phong City
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0201217612
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2,000,000
|
2.
Approval on the solution of private placement
of individual stock and the proceed usage plan.
3.
Approval on the portfolio offer for sale of
individual securities to report State Securities Commission (SSC) and delegated
to the Chair of the Board to prepare requirements related to SSC.
4.
Chairman, member of the Board, General
Manager and related departments were responsible in performing this Resolution.
Private placement of
individual securities:
1. Information
of the individual securities private placement:
- Name
of the issuer: South East Asia HAMICO Export JSC
- Stock
type: Common stock
- Increased
ratio compared with current charter capital: 41.67
- Par
value: VND 10,000
- Total
volume of shares to be offered: 5,000,000 shares
- Total
value of shares to be offered: VND 50,000,000,000
- Total
expected charter capital after the private placement: VND 170,000,000,000
- Capital
gain: - VND 42,500,000,000
- Expected
time of placement: after got the permission from SSC
2. Individual
placement for investors:
- Stock
type: Common stock
- Par
value: VND 10,000
- Total
volume of outstanding shares: 12,000,000 shares which were VND 120,000,000,000
- Offer
price: VND 1,500/share (based on the average price of last 10 sessions by
10/12/2012 which was VND 1,523/share)
- Offering
method: Individual placement for investors.
- Capital
join method: in cash
- Criterion
in choosing the investors: the partner, investor must be an organization with
financial ability. Prefer investors committing supporting the company in
management, technology, financing and business,… enhancing the competition and
image of the Company in the market and willing to join capital into the
Company.
- Transformation
requirement: the offering individual shares for the investors would be
transferred limitedly 100% the buyable shares within 1 year from the completed
day of the placement.
- Distribution
date: after receiving the permission from SSC until finish contributing all the
expected shares or the Resolution of the Board about placement.
- Registration
of buying share: shareholders or investors according to the approved list.
Investors would register to buy shares and make payment at the company.
3. Solution
in case the placement could not raise up enough the expected capital
In case the raised capital was not enough,
the company would raise capital from the real capital.
4. Proceed
usage plan
Based on the offered shares and the offering
price:
- Total
capital after the placement: VND 7,500,000,000
- Total
shares after the placement: 17,000,000
- Charter
capital after the placement: VND 170,000,000,000
- Proceed
usage plan:
All of the proceed would be used to pay up to
date debts or overdue debts and supplement working capital as follows:
+ Pay to pay up to date debts or overdue
debts: VND 6,000,000,000
+ Supplement working capital: VND 1,500,000,000
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