Duong Hieu Trading and Mining Joint Stock Company announced Decision of the Board of Directors on new stock issuance:
Article 1: Approving a plan to issue new shares to existing shareholders:
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Stock type: Common stock
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Par
value: VND10,000
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Issue volume: 8,000,000 shares
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Charter capital before issuing shares: VND160,000,000,000
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Charter capital after issuing shares: VND240,000,000,000
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Objects: the shareholders are in the list at record date.
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Expected exercise ratio: 2:1 (each shareholders owning 01 shares
will receive 01 right, 02 rights will buy 01 new shares)
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Issue price: VND10,000/share
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Time
of implementation: in 2013
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The
number of shares offered to existing shareholders will be rounded to units. The
fractional parts and undistributed shares will be offered to other objects by
the Board of Directors at a price not less than the one offered to the existing
shareholders.
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Consulting
company: Saigon Hanoi Securities Joint Stock Company
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Registration
for additional listing: all issue new shares shall been registered for
additional listing on HOSE.
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Plan
for using the proceeds: the proceeds will be used to fund its projects.
Article 2: This resolution is valid from June 21, 2013.
