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DXG: Board Resolution – Feb 17 Dat Xanh Real Estate Service & Constructions Corporation announced the resolution of the Board of Directors dated February 17, 2014 as follows:
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The Board of Directors approved 03 strategic
investors to be added into its shareholders list as follows:
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No.
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Investor
name
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Volume
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Transfer
restriction
|
|
1
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Viet Phuong Investment
Corp
A representative of
capital: Ms. Phuong Minh Hue
|
2,100,000
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To
February 18, 2015
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|
2
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Toan Cau Investment JSC
A representative of
capital: Mr. Ngo Tan Dung
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3,500,000
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To
February 18, 2015
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|
3
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NAV Investment JSC
A representative of
capital: Ms. Pham Nguyen Thuy An
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6,040,383
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To
February 18, 2015
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The Board of Directors approved plan to deal
with fractional shares as follows:
Result of registered and deposited money to buy shares in the issuance:
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Item
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Number of shares
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Value of shares
(VND)
|
Deposited money
(VND)
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Issuing shares to existing shareholders
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10,559,936
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105,999,360,000
|
|
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Shareholders
whose shares have been deposited
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7,905,567
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79,055,670,000
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79,055,670,000
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Shareholders
whose shares have not been deposited
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531,542
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5,315,420,000
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5,315,420,000
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Remaining shares
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2,122,827
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21,,228,270,000
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Remaining shares of 2,122,827 will be
distributed to Mr. Luong Tri Thin, Mr. Nguyen Quang Vinh and Mr. Ha Duc Hieu.
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The remaining shares will be restricted to
transfer within 01 year as from the completion dated of the issuance.
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Time to deposit money to the blocking
account: before 05:00pm on February 18, 2014.
HOSE
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