Petroleum Equipment Assembly And Metal Structure Joint Stock Company announced the Board Resolution dated November 18, 2013 as follows:
Article 1: The Board of
Directors approved the plan for dealing with the remaining shares from the private
placement to other investors in the plan to raise capital from 406,306,610,000
shares to 500,000,000,000 dongs approved by the Annual General Meeting of
2013:
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Stock type: common stock
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Par value: VND10,000/share
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1,322,228 shares remaining shares will be distributed to 64
investors at VND10,000/share
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Total mobilized capital:13,222,280,000 dongs
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Time of distribution shares: in Quarter 4, 2013
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Time of transfer restriction: at least 01 year from the
issue date.
Article 2: The Board of Directors authorized to Director of
PVC-MS to implement necessary procedure.
Article 3: This resolution takes effect as from November 18,
2013.