VINGROUP Joint Stock Company announced the resolution of General Meeting of Shareholders which was made in the form of written opinions, according to the minutes of checking ballots dated January 03, 2013.
Resolution 1
-
Approving the plan for stock issuance to increase equity
from the capital surplus:
+
Vingroup’s capital surplus on 06/30/2012: VND3,810,853,254,555
(audited by Ernst & Young Vietnam).
+
Exercise ratio: 1,000:325.
+
Total outstanding volume: 700,462,055 shares
+
Total issue volume (estimated): 227,650,168 shares (total
par value: VND2,276,501,680,000).
+
The charter capital will be increased by
VND2,276,501,680,000.
+
Total estimated volume after the issuance: 928,112,223
shares.
+
Charter capital after the issuance (estimated): VND9,281,122,230,000.
Resolution 2:
Approving the expansion of Vingroup’s business activities: design - construction
– planning; civil – industrial work design; water supply and drainage design;
construction supervision; construction estimation; construction project
management; etc.
