Tuesday, 12/11/2013 16:50

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:

-                     Par value: VND10,000/share

-                     Regulation on shares transfer: Shares are transferred

4.   Employee Stock Ownership Plan (ESOP):

-                     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):

-         Meeting date: December 21, 2013

-         Meeting venue: Pullman Hotel, 40 Cat Linh Street, Dong Da District, Ha Noi City.

HOSE

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>   HTP: General Mandate 2013 (12/11/2013)

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>   HBE: Annual Corporate Governance Report 2012 (12/11/2013)

>   HCC: General Mandate 2013 (12/11/2013)

>   HDA: Annual Corporate Governance Report 2012 (12/11/2013)

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