Thursday, 07/03/2013 15:54

NBB: Board resolution

On September 25, 2012, the Board of Directors of NBB Investment Corporation approved to offer its shares to the public as follows:

-         Approving the plan issuing of 2 million shares to public via auction to increase its charter capital from 180 billion dongs to 2 million dongs.

+         Stock type: common stock

+         Offering volume: 2 million shares

+         Total expected proceeds: 20 billion dongs

+         Offering method: auction via Hochiminh Stock Exchange

+         Starting price: from VND20,000/share to VND25,000/share

+         Purpose: to add working capital

+         Time of implementation: expected in 2012

+         All shares shall been registered for additional depository at VSD and listing on HOSE.

-         Approving the plan issuing bonus shares with ratio 2:1

+         Stock type: common stock

+         Par value: VND10,000/share

+         Objects: Shareholders are in the list recorded at record date.

+         Issuing volume: expected 10 million shares, the actual number of shares issued by the BOD decided.

+         Source: the capital surplus, the undistributed profit and investment and development funds.

+         Purpose: bonus shares to existing shareholders.

+         Exercise ratio: 1:1 (a shareholder owning 01 share will get 01 right, and owning every 02 rights will be entitled to buy 01 new share.). The volume receive will be rounded to units. The undistributed shares will be offered to other objects by the BOD decided.

+         Time of implementation: expected the early 2013 after reporting the SSC for issuing 2 million shares to public.

+         All shares shall been registered for additional depository at VSD and listing on HOSE.

-         Authorizing to the BOD to implement necessary procedure.

HOSE

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>   ADC: Board Resolution (07/03/2013)

>   DXG: Board Resolution (07/03/2013)

>   PPC: Board Resolution (07/03/2013)

>   PCT: Annual Corporate Governance Report 2012 (07/03/2013)

>   UNI: Change in certifiate of business and registration (07/03/2013)

>   VIT: Reoperation of Thai Binh Viglacera Factory (07/03/2013)

>   MCF: Board Resolution (07/03/2013)

>   SAP: Board Resolution (07/03/2013)

>   CMC: Board Resolution (07/03/2013)

>   S12: Annual Corporate Governance Report 2012 (07/03/2013)

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