TMT: Board Resolution
TMT Automobile Joint Stock Company announced Board Resolution as follows:
Article 1: The BOD approved to issue 2.389.054 bonus shares for existing shareholders in order to increase charter capital from share premium.- Stock type: common stock- Exercise rate: 1000:85,2- Charter capital after the issuance: VND308.392.900.000- Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares will be canceled.Article 2: The BOD approved the record date to exercise the right: May 15, 2014
Article 1: The BOD approved to issue 2.389.054 bonus shares for existing shareholders in order to increase charter capital from share premium.
- Stock type: common stock
- Exercise rate: 1000:85,2
- Charter capital after the issuance: VND308.392.900.000
- Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares will be canceled.
Article 2: The BOD approved the record date to exercise the right: May 15, 2014
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