Friday, 27/12/2013 17:00

DMC: Resolution of Shareholders’ Meeting

Domesco Medical Import Export Joint Stock Corporation announced the resolution of shareholders’ meeting dated December 17, 2013 as follows:

Article 1: The shareholders approved a stock issue plan to increase Domesco’s capital:

-         Name of stock: Stock of Domesco Medical Import Export Joint Stock Corporation

-         Stock type: common stock

-         Par value: VND10,000/share

-         Current charter capital: VND178,093,360,000.

-         Number of shares estimated to be issued: 8,904,668 shares.

-         Issue value: VND89,046,680,000.

-         Objects of the stock issue: existing shareholders at the record date.

-         Issue ratio: 2:1 (each shareholder owning every 02 shares will receive 01 new share)

-         Financial resource: Domesco’s capital surplus until June 30, 2013.

-         Time of implementation: not later than the end of Quarter 4/2013.

-         How to deal with fractional shares: the number of shares distributed to each existing shareholder will be rounded down. Fractional shares (if any) will be cancelled.

-         Rights to receive new shares are not transferable. The new shares are transferable.

Article 2: The shareholders approved to authorize the Board of Directors to decide an appropriate time for the stock issue and complete necessary procedures.

Article 3: The shareholders approved to deposit and list new shares at the Vietnam Securities Depository – Hochiminh Branch and the Hochiminh Stock Exchange after the stock issue is completed.

Article 4: The shareholders approved to register to adjust the charter capital in Domesco’s Business License after the stock issue is completed.

HOSE

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