Friday, 03/01/2014 14:12

TV4: General Mandate


Power Engineering Consulting JSC No.4 announces General Mandate approved on 27/13/2013 as follows:  

Article 1: Approve the new charter capital of the Company after the second conversion of the bonds: VND 145,996,140,000

Article 2: Approve the adjustment of Clause 1 Article 5 in the Charter of the Company as follows:

- Old charter capital: VND 109,557,160,000, equivalent to 10,955,716 shares (VND 10,000/share)

- Current charter capital: VND 145,996,140,000, equivalent to 14,599,614,000shares (VND 10,000/share)

Article 3: Approve authorizing BOD to do procedures to change Business Registration Certificate in accordance with the new charter capital.

Article 4: Approve the registration of additional securities deposit for all shares converted from the bonds at Vietnam Securities Depository and at Hanoi Stock Exchange.

Article 5: This General Mandate goes into effect on the date of signature. The members of BOD, Supervisory Board, Management Board of the Company and related individuals take responsibility to perform this General Mandate.

HNX

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