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SJM: SJM: Board Resolution
Song Da No. 19 JSC announces
the Board Resolution approved on 17/12/2012 as follows:
1.
Approval on the transformation of one part of
share capital of Song Da No. 19 JSC in Song Da Central JSC with 350,000 shares
(par value at VND 10,000/share), with selling price of VND 10,000/share (VND
3,500,000,000) for the founding shareholder Mr. Le Manh Huan. This amount of
shares would be limited transfer within 2 years start from the completed date
of transformation.
2.
Approval on additional share private
placement of 825,000 common stocks with the par value of 10,000/share which was VND 8,250,000,000 to
supplement the charter capital from VND 11,000,000,000 to VND 19,250,000,000
for the outstanding shareholders with the issuing price of VND 10,000/share.
Song Da No. 19 JSC did not buy all the stocks with purchase right in the
private placement and devolved power to the Capital Representative of the
company in the Song Da Central JSC to
decide the distribution of stocks with purchase right to the rest of
outstanding shareholders with the selling price of VND 10,000/share/ This
amount of share would be limited transfer within 2 years start from the
completed date of transformation.
3.
Approval on holding the Extraordinary AGM
2012 of Song Da Central JSC via meeting. The capital representative would be in
charge of the date and location.
4.
The Board approved and gave authorize to the
capital representative of Song Da No. 19 JSC in Song Da Central JSC to prepare
editing regulations, changing business certificate, holding the extraordinary
AGM 22012 of Song Da Central JSC obligated to the law.
HNX
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