Friday, 01/11/2013 00:00

VCV: VCV: General Mandate


On 18/10/2013, Vinaconex Transportation Joint Stock Company announced General Mandate which was approved by taking a ballot as follows:

Approve to continue offering Vinaconex Lines for sale as follows:

1. Starting selling price:

- In third offering or following offerings, if there is no client, starting selling price will be decreased 10% compared to that in the previous course.

- If in course 3 or following courses, there is client offering lower price than starting selling price and the offering fails, the offering price of the client will be starting selling price of the 4th or following offerings. After that if there is no client offering higher price, the Company would sell Vinaconex Lines to that client.

2. Offer method: competitive price at the same time domestically and abroad

3. Offer duration: within 15 days

General Meeting of Shareholders authorizes BOD to base on result of 3rd offer to approve sale of Vinaconex Lines in following offerings according to contents above.

HNX

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>   DID: Annual Corporate Governance Report 2012 (01/11/2013)

>   DLR: Explanation for difference in consolidated FS 2012 (01/11/2013)

>   DLR: Explanation for difference in FS 2012 - separate (01/11/2013)

>   DNM: Explanation for difference in FS (01/11/2013)

>   DNM: Board resolution (01/11/2013)

>   DXP: Invitation letter for AGMS 2013 (01/11/2013)

>   DZM: Annual Corporate Governance Report 2012 (01/11/2013)

>   ECI: Board Resolution First time 2013 (01/11/2013)

>   ECI: Annual Corporate Governance Report 2012 (09/11/2013)

>   FDT: Annual Corporate Governance Report 2012 (01/11/2013)

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