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