DNM: Re-implementation of consulting shareholders via a ballot
On 23/12/2013, DANAMECO Medical Joint Stock Corporation announced re-implementation of consulting shareholders via ballot as follows:
- List of shareholders who exercise the rights: Final list of shareholders as recorded with Vietnam Securities Depository Center on 11/11/2013
- Consulting method: Via ballot
- Consulting period: From 27/12/2013 to 14/01/2014
- Content: for the approval on changing the purpose of the offer offering 1,154,787 shares for existing shareholders and staff of the Company
- Reason: There are some points that are not in accordance with the regulation of Enterprise Law and the Charter of the Company in the process of consulting shareholders for a ballot in November of 2013
HNX
> EBS: Board resolution (25/12/2013)
> API: Change in ownership rate (25/12/2013)
> PHS: General Mandate (25/12/2013)
> PVC: General Mandate (25/12/2013)
> TAG: Board resolution (25/12/2013)
> PVG: Business cooperation contract (25/12/2013)
> TCS: Board resolution (25/12/2013)
> PVD: Report on Outstanding Voting Shares (25/12/2013)
> NGC: Board resolution (25/12/2013)
> S99: Board resolution (25/12/2013)