Dat Xanh Real Estate Service & Constructions Corporation announced the resolution of the Board of Directors dated August 05, 2013 as follows:
Article 1: The Meeting approved a plan to
issue of 22,500,319 shares to increase its Charter Capital from VND 524,996,810,000
to VND 750,000,000,000 as follows:
-
Issuing shares to existing
shareholders with exercise ratio 05:01 (shareholder who owns 05 shares will
receive 01 new share): 10,499,936 shares
-
Issuing shares to strategic
partners: 12,000,383 shares
-
Issuing price: not less than
VND10,000/share
-
Assigning and authorizing to
BOD Chairman to plan to submit the Meeting approval.
Article 2: The Board of
Directors approved to hold an extraordinary shareholder’s meeting 2013 as follows:
-
Issuing shares to increase its
charter capital from VND524,996,810,000 to VND750,000,000,000;
-
Amending the Company’s
regulation;
-
Other issues.
-
Meeting date: before September
30, 2013
-
Authorizing to BOD Chairman to
implement necessary procedures.
Article 3: The Board of
Directors approved the record date: before August 30, 2013.
Article 4: This resolution takes effect as from August 05,
2013.
