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:
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Name of stock: Stock of Domesco Medical Import Export Joint
Stock Corporation
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Stock type: common stock
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Par value: VND10,000/share
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Current charter capital: VND178,093,360,000.
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Number of shares estimated to be issued: 8,904,668 shares.
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Issue value: VND89,046,680,000.
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Objects of the stock issue: existing shareholders at the
record date.
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Issue ratio: 2:1 (each shareholder owning every 02 shares
will receive 01 new share)
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Financial resource: Domesco’s capital surplus until June 30,
2013.
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Time of implementation: not later than the end of Quarter
4/2013.
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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.
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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.
