Sai Gon Water Infrastructure Corporation announced Board Resolution dated October 08, 2013 as follows:
Article 1: The Board of
Directors approved of private placement of share as follows:
-
Total number of subscription shares: 18,370,000 shares
-
Total number of issued shares: 18,370,000 shares
-
Total value of issued par value shares: VND183,700,000,000
-
The list and percentage of investor participating in private
placement of shares:
|
No.
|
Investor
|
Number of share owned before 2013
transaction
|
Number of distributed shares
|
Number of total shares owned after
2013 transaction
|
Percentage of shares after 2013
transaction
|
|
1
|
Manila Water South
Asia Holdings Pte Ltd
|
0
|
18,370,000
|
18,370,000
|
31.47%
|
Article 2: approval of
amendment to the Company’s charter, in relation to adjustment of charter
capital accordingly:
-
The Board of Directors approved the increase of the
Company’s charter capital after private placement of shares: VND583,700,000,
equal to 58,370,000 shares, with par value per share of VND10,000.
-
Approval the amendment to Item1- Article 5 of the Company’s
charter as flows:
-
Charter capital: VND583,700,000,000 (58,370,000 shares)
Article 3: The Board of
Directors approved the additional registration of additional shares at the
Securities Depository Center of Viet Nam and listing of newly issued shares on
HCM City Stock Exchange:
-
Number of additional shares to be registered and listed:
18,370,000 shares
-
Limited transfer period: 01 year from October 8, 2013.
-
Expected affective date: from October 2013.
