Dat Xanh Real Estate Service & Constructions Corporation announced the Board Resolution as follows:
Article 1: The BOD approved the change of
strategic shareholders buying 11,640,383 shares
-
The number of shares offered to
strategic shareholders: 11,640,383 shares
-
Estimated strategic shareholders
list:
+
An Phat Energy Joint Stock Company
+
Viet Phuong Invesment Joint Stock
Company
-
Strategic shareholders changed and the number of shares
distributed:
+
Viet Phuong Invesment Joint Stock Company: 2,100,000 shares
+
Toan Cau Investment Joint Stock Company: 3,500,000 shares
+
NAV Investment Joint Stock Company: 6,040,383 shares
+
Price: VND10,000 / share
+
The number of shares offered will be restricted to transfer
within 12 months as from the completion date of the issuance.
Article 2: The BOD approved to authorize the
Chairman of BOD
-
To adjust the strategic shareholders list and deal with the
fractional shares with the price not lower than VND10,000 / share.
-
To offer remaining shares because of rounding down and
shares that existing shares do not implement rights in the issuance of
10,559,936 shares with the price not lower than VND10,000 / share.
