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DC4: Board resolution
On 27/03/2014, DIC No.4 JSC announced the board
resolution as follows:
Article1: Approved
not to continue investing in
Tam Phuoc 1 Industrial park project
BOD approved not to continue investing
in Tam Phuoc 1 Industrial park project to focus on main production and business activities.
Article 2: Approval on selling treasury stock (Stock Code: DC4)
2.1 Contents:
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Number of treasury shares before trading: 99,500 shares
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Volume registered to sell: 99,500 shares
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Price: at market price
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Reason: Increasing capital
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Trading method: Put through and order matching
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Trading time: After received approval from the State Securities Commission
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Trading account: 003C786868 at Sai Gon Securities JSC
2.2 Implementation:
BOD
assigns General Manager to implement according to law and rule of Sate
Securities Commission and Ha Noi Stock Exchange.
Article 3: This resolution goes
into effect on the date of signature.
Members of BOD,
Management Board and related departments are responsible to implement this
resolution.
HNX
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