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NSC: Board Resolution National Seed Joint Stock Company announced the resolution of Board of Directors on November 08, 2013 as follows:
Article 1: The Board of Directors approved to increase
the equity:
1.
Purpose: investing in production
2. Number of shares
estimated to be issued: 5,265,162 shares (52.5% of outstanding shares)
(including issue to existing shareholders and employee stock ownership plan - ESOP).
3. To issue to existing shareholders:
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Par value: VND10,000/share
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Regulation on shares transfer: Shares are transferred
4. Employee
Stock Ownership Plan (ESOP):
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Par value: VND10,000/share
-
Regulation on shares transfer: Shares are not transferred in 05 years
5.
Number of shares after the issuance: 15,295,000 shares or
VND152,950,000,000.
6.
Time of implementation: after the resolution was
the Board of Directors approve.
Article 2: The Board of Directors approved to organize
the extraordinary general shareholders’
meeting (EGM):
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Meeting date: December 21, 2013
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Meeting venue: Pullman Hotel, 40 Cat Linh Street,
Dong Da District, Ha Noi City.
HOSE
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