Wednesday, 18/09/2013 13:47

FDC: Board Resolution Sep 16

Foreign trade development and investment Corporation of Hochiminh city announced the Board Resolution dated September 16, 2013 as follows:

Article 1: Approving the results of issuing 5,309,668 new shares to the existing shareholders:

-         Total number of issuing shares: 5,309,417 shares

-         Number of fractional shares due to round: 251 shares

-         Number of shares registered to buy shares and paid money: 3,681,876 shares

-         Number of undistributed shares: 1,627,792 shares

Article 2: Plan to deal with fractional shares:

-         The Board of Directors decided the undistributed shares will be distributed to 05 other investors at VND20,000/shares.

-         Objects:

Shareholders

Distributed shares

Pham Van Hung

172,720

Doanh Bao An CO., Ltd

172,720

Sao Phuong Nam JSC

172,700

To My Phan

172,719

Dao Thi Hong Linh

936,933

Total

1,627,792

-         Time to deposit money to buy shares: from September 16, 2013 to September 18, 2013

Article 3: This resolution takes effect as from September 16, 2013, 2013.

HOSE

Other News

>   PVD: Board Resolution Sep 17 (18/09/2013)

>   VCV: Board Resolution (18/09/2013)

>   S12: Corporate Governance Report (first 06 months) (18/09/2013)

>   S91: Board Resolution (18/09/2013)

>   S91: Corporate Governance Report (first 06 months) (18/09/2013)

>   VTL: Decision of the BOD (18/09/2013)

>   DC4: Explanation for difference in the operation results the first six months/2013 (18/09/2013)

>   DHI: Explanation for audit exception in the FS of the first 06 months of 2013 (18/09/2013)

>   GLT: Explanation for difference in the operation results the first six months/2013 (18/09/2013)

>   D11: Board Resolution for ballot (18/09/2013)

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