JVC: Board Resolution No. 02
Japan Vietnam Medical Instrument Joint Stock Company announced Board Resolution No.02 dated April 03, 2013 as follows:
Article 1: The Board of Directors approved to deal
with fractional shares and unsold shares in the issuance to existing
shareholders as follows:
1.
Number of shares and offering price to existing
shareholders:
-
Number of shares: 9,917,600 shares
-
Offering price: VND15,000/share
2.
Result to register and deposit money to buy shares of the
existing shareholders:
-
Number of shares: 7,801,924 shares
-
Number of unsold shares and odd shares: 2,115,676 shares
3.
The Board of Directors approved to sell the unsold shares
for investors as follows:
|
No.
|
Name
|
Number of shares
|
Price/share
|
|
1
|
DI ASIAN INDUSTRIAL FUND, L.P
|
1,264,400
|
15,000
|
|
2
|
INDOCHINA DEVELOPMENT PARTNERS L.P
|
729,900
|
15,000
|
|
3
|
LE THI LAN HUONG
|
121,376
|
15,000
|
-
Time to deposit money to buy shares: within 05 days after approving
by the SSC.
-
Bank for blocking depository money:
+
Account name: Japan Vietnam Medical Instrument Joint Stock Company
+
Account number of VND: 0047041002421 at Viet Capital Bank – Ha Noi Branch.
Article
2: This resolution takes
effect as from April 03, 2013.
