NTACO Co. announced the resolution of the 2014 annual general meeting as follows:
|
Items
|
2014
plan
|
|
Net revenue
|
550,000
|
|
Profit after tax
|
5,000
|
|
2014 profit
distribution plan
|
This
plan will be collected opinions in the 2015 AGM
|
Article
3: Approving to elect the BOD Chairman
concurrently as CEO; authorizing the BOD to choose an audited firm; approving
discharge of Mr. Pham Huu Minh – a member of Supervisory Board and appointing
Mr. Nguyen Huu Dong to replace Mr. Pham Huu Minh.
Article 4: Approving
increasing of the charter capital:
1) Issuing shares to increase charter capital:
- Stock code: ATA
- Stock type: common
stock
- Par value:
VND10,000/share
- Additionally issued
volume: 11,999,998 shares
- Total value: VND119,999,980,000
- Purpose: adding to
business capital
- Subject: existing
shareholders
- Issuing method:
·
Exercise
ratio: 1:1 (at the record date, shareholder owning 01 share will be receive 01
right and with the 01 right, the shareholder will receive 01 new share)
·
The
volume will be rounded and the fraction parts will be authorized to the BOD to
offer to others with a price higher than this for existing shareholders.
·
Offering
price: VND10,000/share
·
The
right of the bonus shares is transferable.
·
Offering
time: within 90 days from the day when the company receives issuance license of
SSC.
2) After the issuance, the company will register business license again and
revise the regulation.
3) The company will deposit and list the additionally issued shares.
4) Assigning the BOD to choose the implement time.
Article 5: This resolution takes
effect from April 29, 2014.
