PJT: Board Resolution _ Dec 03
Petrolimex Joint Stock Tanker Company (PJTACO) announced the board resolution dated December 03, 2013 as follows:
- The Board of Directors approved to buy a vessel with a capacity of 5,000 DWT to 10,000 DWT in 2014 or 2015. - The Board of Directors approved to plan a stock issuance with an exercise ratio of 8%/charter capital to pay the 2013 dividend and a stock issuance with an exercise ratio of 4%/charter capital to increase the Company’s charter capital as well as finance the purchase of vessel. The Board of Directors authorized the CEO to find more solutions to mobilize investment capital (estimated at US$7 million).
- The Board of Directors approved to buy a vessel with a capacity of 5,000 DWT to 10,000 DWT in 2014 or 2015.
- The Board of Directors approved to plan a stock issuance with an exercise ratio of 8%/charter capital to pay the 2013 dividend and a stock issuance with an exercise ratio of 4%/charter capital to increase the Company’s charter capital as well as finance the purchase of vessel. The Board of Directors authorized the CEO to find more solutions to mobilize investment capital (estimated at US$7 million).
HOSE
> MPC: The record date for the EGM (05/12/2013)
> NSC: Notice of EGM (05/12/2013)
> PXS: Report on Outstanding Voting Shares (05/12/2013)
> PGD: The record date for the EGM (05/12/2013)
> TV1: The record date for consulting shareholders (05/12/2013)
> PXS: PXS approved to list additional shares (05/12/2013)
> CTS: Notice of record date for a ballot (05/12/2013)
> MPC: Information disclosure (05/12/2013)
> VPC: General Mandate (04/12/2013)
> TET: Board resolution (04/12/2013)
