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ELC: Board Resolution – Nov 15 Electronics Communications Technology Investment Development Corporation announced the Board Resolution dated November 15, 2013 as follows:
Article 1: Approving the
results of registration and deposited to buy shares of staffs:
-
Total offering volume: 715,000 shares
-
Distributed volume: 562,215 shares
-
Total proceeds from offering share to employees: 5,622,150,000
dongs
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Number of shares refused to buy by employees: 152,785 shares
-
Total value refused to buy shares: 1,527,850,000 dongs
Article 2: Approving the plan
to deal with fractional shares will be undistributed to staffs in the following
list:
|
No.
|
Staffs
|
Number shares
|
Price (VND/share)
|
Total Amount
|
|
1
|
Phan Chien Thang
|
9,011
|
10,000
|
90,110,000
|
|
2
|
Nguyen Manh Hai
|
9,011
|
10,000
|
90,110,000
|
|
3
|
Tran Manh Ha
|
20,000
|
10,000
|
200,000,000
|
|
4
|
Luu Quynh Hoa
|
6,247
|
10,000
|
62,470,000
|
|
5
|
Nguyen Xuan Thanh
|
8,000
|
10,000
|
80,000,000
|
|
6
|
Do Thi Nguyet Le
|
1,377
|
10,000
|
13,770,000
|
|
7
|
Hoang Hong Hanh
|
342
|
10,000
|
3,420,000
|
|
8
|
Ngo Thi Hong Lien
|
1,226
|
10,000
|
12,260,000
|
|
9
|
Ngo Ngoc Ha
|
8,405
|
10,000
|
84,050,000
|
|
10
|
Phung Dong
|
5,000
|
10,000
|
50,000,000
|
|
11
|
Tran Hong Quang
|
5,000
|
10,000
|
50,000,000
|
|
12
|
Nguyen Van Hoa
|
1,500
|
10,000
|
15,000,000
|
|
13
|
Le Thi Van Thuy
|
3,000
|
10,000
|
30,000,000
|
|
14
|
Quach Thu Trang
|
6,000
|
10,000
|
60,000,000
|
|
15
|
Nguyen Dong Hung
|
20,000
|
10,000
|
200,000,000
|
|
16
|
Tran Quang Thai
|
2,500
|
10,000
|
25,000,000
|
|
17
|
Ha Xuan Hao
|
3,000
|
10,000
|
30,000,000
|
|
18
|
Le Van Thanh
|
2,000
|
10,000
|
20,000,000
|
|
19
|
Vu Cong Tien
|
5,000
|
10,000
|
50,000,000
|
|
20
|
Nguyen Thi Hong Ngan
|
5,000
|
10,000
|
50,000,000
|
|
21
|
Tran Hung Giang
|
9,011
|
10,000
|
90,110,000
|
|
22
|
Hoang Thi Thanh Hoa
|
1,144
|
10,000
|
11,440,000
|
|
23
|
Nguyen Duc Thien
|
9,011
|
10,000
|
90,110,000
|
|
24
|
Nguyen Thi Minh Hien
|
2,000
|
10,000
|
20,000,000
|
|
25
|
Hoang Bach Yen
|
10,000
|
10,000
|
100,000,000
|
|
|
Total
|
152,785
|
|
1,527,850,000
|
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Time for registration and depository to buy shares: before
November 17, 2013.
Article 3: Registration for additional depository and listing: Number
of issued shares to staffs shall be registered for additional depository at VSD
and listing on HOSE.
Article 4: This resolution takes effect as from November 15,
2013.
HOSE
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