Son Ha International Corporation announced the resolution of general meeting of shareholders as follows:
|
Item
|
VND
|
% / profit after tax
|
|
Development and Investment Fund
|
197.788.055
|
5%
|
|
Financial reserve fund
|
395.576.111
|
10%
|
|
Welfare and bonus fund
|
39.557.611
|
1%
|
|
Dividend
|
0
|
0
|
3) Approving remuneration for members of the Board
of Directors and the Board of Supervisors in 2014:
- Chairman: VND12.000.000/month
- Member of the BOD: VND4.500.000/month
- Chief Supervisor: VND4.000.000/month
- Member of the BOS: VND2.000.000/month
4) Approving share issuance plan to increase charter
capital.
- Number of shares offered: 10.000.000 shares
- Stock type: common stock
- Par value: VND10.000/share
- Target of issuance: strategic investors, existing
shareholders.
- Issue to existing shareholders
- Number of shares: 6.000.000 shares
- Price: 5.000/share
- Issue to strategic investors
- Number of shares: 4.000.000 shares
- Price: authorize the BOD to decide price not
lower than price for existing shareholders.
5) Approving to issue bond with the maximum value of
VND50 billion.
6) Approving to appoint Mr. Dam Quang Hung as member
of the BOD, in place of Mr. Nguyen Duc Tai.
7) Approving to appoint Mr. Do Khac Tu as member of
the BOS, in place of Ms. Tran Thi Thu Hang.
