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CTX: Board resolution on share issue to increase charter capital
On 20/02/2014, CTX
Holdings Joint Stock Company announced board resolution on share issue to
increase charter capital as follows:
Article 1: Approve plan of issuing shares to increase charter
capital
1. Issue plan:
- Type of share: Common
share
- Par value: VND
10,000/share
- Number of shares to be
issued: 23,646,200 shares
- Total issue value: VND
236,462,000,000
- Charter capital after
the issue: VND 500,000,000,000
- Issue method: Offer to existing
shareholders
- Offering price: VND
10,000/share
- Objects: All existing
shareholders with buying right
- Issue rate: According to
share owning rate at the moment of the issue multiplying number of shares to be
issued.
- Total proceeds from the
issue: VND 236,462,000,000
- Transfer restriction
time: shares issued to existing shareholders are freely transferred.
- Plan for unissued shares
and fractional shares (if any): Continue offering to other investors with the
price not lower than offering price to existing shareholders.
2. Plan for use of proceeds from the issue
- Invest in projects of
the Holdings
- Supplement floating
equity
3. Register depository and additionally list
All shares would be
additionally listed on HNX and registered depository in VSD after the issue.
Article 2: Assign General Manager to build plan of issuing
shares to increase charter capital for approval of AGM
Article 3: This resolution has been effective from signature
date. HNX
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