Transimex-Saigon Corporation announced a resolution of the Board of Directors date November 28, 2013 as follows:
1. Approving to issue bonus
shares to Employees.
-
Bonus share issuance to Employees
+
Stock type: Common stock
+
Transfer restriction: 01 year
+
Par value: VND10,000/share
+
Issue price: VND10,000/share
+
Number of shares estimated to be issued: 692,215 shares
equivalent to 3% Charter Capital
+
Total issue value: VND6,922,150,000
+
Target investors: employee members of company are under the
list that is approved by BOD Chairman
+
Financial
resources: Profit after tax in 2012, 2013 which distributed in bonus
& welfare fund: 2,768,860,000
dongs. Employee will pay the rest
-
Authorizing to BOD Chairman to implement plan for issuance
of bonus shares.
-
Approving the plan of depository registration on VSD and
additional listed shares on HOSE
2. Information of registered depository shares and additional listed:
|
Number of additional
shares are registered and listed
|
692,215 shares equivalent
to 3% Charter Capital
|
|
Stock type
|
Common stock
|
|
Stock code
|
TMS
|
|
Par value
|
VND10,000/share
|
|
Expected time for
registration of depository shares and additional listed
|
After fishing of
bonus shares issuance, the company will implement all the necessary
procedures to register depository and listing to put these shares in official
trading on HOSE
|
-
Implementing the registration of depository issued shares
and additional listed.
-
Approving the extension for a short-term credit at Shinhan
Bank VN Limited.
-
Re-appointment of Mr. Le Duy Hiep as CEO.
