KDH: Board Resolution
Khang Dien House Trading and Investment Joint Stock Company announced Board Resolution No. 07 as follows:
Article 1: The BOD approved to implement the plan of private placement:- Number of shares offered: 26.930.026 shares- Price: VND13.500/share- Expected time: April 2014- Distribution method: Priority of registration time- Bank for blocking depository money:- Account name : Khang Dien House Trading and Investment Joint Stock Company- Account number: 0600.8316.0600 at Sai Gon Thuong Tin Commercial Joint Stock Bank – Headquarter.- Total proceeds from the issuance will be used to increase financial capacity and increase working capital.Article 2: The BOD approved list of potential strategic investors.
Article 1: The BOD approved to implement the plan of private placement:
- Number of shares offered: 26.930.026 shares
- Price: VND13.500/share
- Expected time: April 2014
- Distribution method: Priority of registration time
- Bank for blocking depository money:
- Account name : Khang Dien House Trading and Investment Joint Stock Company
- Account number: 0600.8316.0600 at Sai Gon Thuong Tin Commercial Joint Stock Bank – Headquarter.
- Total proceeds from the issuance will be used to increase financial capacity and increase working capital.
Article 2: The BOD approved list of potential strategic investors.
No. Name Address Number of shares expected to offer 1 A Au Investment and Trading Co., Ltd. 1st Floor, PVFCco Tower – 43 Mac Dinh Chi, Da Kao Ward, District 1, HCMC 7.400.000 2 Gam Ma Investment Co., Ltd 155 Hai Ba Trung, District 3, HCMC 10.551.026 3 Venner Group Limited Offshore Incorporation Centre, P.O. Box 957, Offshore Incorporation Centre. Road Town, Tortola, British Virgin Islands 2.693.000 4 Vietnam Property Holding 172 Hai Ba Trung, District 1, HCMC 900.000 5 Vietnam Ventures Limited 115 Nguyen Hue, District 1, HCMC 5.386.000 Total 26.930.026
No.
Name
Address
Number of shares expected to offer
1
A Au Investment and Trading Co., Ltd.
1st Floor, PVFCco Tower – 43 Mac Dinh Chi, Da Kao Ward, District 1, HCMC
7.400.000
2
Gam Ma Investment Co., Ltd
155 Hai Ba Trung, District 3, HCMC
10.551.026
3
Venner Group Limited
Offshore Incorporation Centre, P.O. Box 957, Offshore Incorporation Centre. Road Town, Tortola, British Virgin Islands
2.693.000
4
Vietnam Property Holding
172 Hai Ba Trung, District 1, HCMC
900.000
5
Vietnam Ventures Limited
115 Nguyen Hue, District 1, HCMC
5.386.000
Total
26.930.026
HOSE
> TLG: Announcement of new company seal (22/04/2014)
> DQC: Explanation for late information disclosure (22/04/2014)
> DTL: Board Resolution – Apr 16 (22/04/2014)
> STC: Board resolution (22/04/2014)
> S74: Change in contact information (22/04/2014)
> SDT: Change in Certificate of Business Registration (22/04/2014)
> SD6: Board Resolution (22/04/2014)
> SD6: General Manadate 2014 (22/04/2014)
> SD9: Board resolution (22/04/2014)
> SED: General Manadate 2014 (22/04/2014)
