Monday, 25/02/2013 15:59

GMC: Resolution Board

Sai Gon Garment Manufacturing Trade Joint Stock Company announced a resolution of the Board of Directors date February 24, 2013 as follows:

1.       The Board of Directors approved the results of offering 1,763,862 shares to existing shareholders February 04, 2013 as follows:

-         Number of shares registered to issue: 1,763,862 shares

-         Distributed: 1,656,340 shares until February 04, 2013.

-         Odd shares left: 107,522 shares

2.       The Board of Directors decided to redistribute the odd shares to the existing shareholders from January 08, 2013 to February 04, 2013 with price VND12,000/share. Time of payment February 22, 2013.

Bank for blocking depository money:

Account number of VND: 007.100.3783371 at Vietcombank – HCMC Branch

No.

Name

Position

Number of shares to be distributed

1

Le Quang Hung

BOD Chairman

11,420

2

Nguyen An

Deputy Chairman of BOD cum CEO

11,420

3

Do Thi Kim Nhan

Member of BOD, Deputy CEO

11,420

4

Nguyen Hoang Giang

Member of BOD cum CEO of Blue Saigon Garment Co., Ltd

6,000

5

Nguyen Thi Thu Huong

Party secretary, member of BOD cum Deputy CEO

11,420

6

Lam Tu Thanh

Member of BOD

11,420

7

Thanh Thi Hue

Member of BOD

11,420

8

Nguyen Minh Hang

Chief Accountant

6,000

9

Tran Kim Thanh

Business Director

6,000

10

Chu Thanh Trung

Technical Director

6,000

11

Phan Van Thuan

Plan Director

3,000

12

Tran Minh Quang

Enterprise Director

6,000

13

Hoang Thi Kim Dung

Enterprise Director

6,000

 

Total

 

107,520

HOSE

Other News

>   SSM: Annual Corporate Governance Report 2012 (25/02/2013)

>   LHC: Corporate Governance Report (year 2012) (25/02/2013)

>   KLS: Annual Corporate Governance Report 2012 (25/02/2013)

>   KDC: KDC approved to list additional shares (25/02/2013)

>   PAC: Notice of Change in the Number of Outstanding Voting Shares (25/02/2013)

>   KDC: Notice of Change in the Number of Outstanding Voting Shares (25/02/2013)

>   IVS: Annual Corporate Governance Report 2012 (25/02/2013)

>   MNC: Annual Corporate Governance Report 2012 (25/02/2013)

>   KTT: Annual Corporate Governance Report 2012 (25/02/2013)

>   NST: Annual Corporate Governance Report 2012 (25/02/2013)

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