Petrolimex International Trading Joint Stock Company announced the board resolution on April 08, 2014 as follows:
Article 1: The Board of
Directors approved to submit to the 2014 Annual General Meeting of Shareholders
the plan to issue new shares to increase its charter capital as follows:
- Purpose:
issuing new shares to existing shareholders
- Plan
for issuing shares:
·
Par value: VND10,000/share
·
Exercise ratio:
100:20 (each
shareholder who owns 100 shares will receive 20 new shares)
·
Charter capital after issued shares:
VND151,999,220,000
·
Capital Source: surplus capital
·
Expected trading date: in Quarter 3.2014
Article 2: This resolution takes
effect as from April 08, 2014.
