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KDH: Board Resolution – May 21 Khang Dien House Trading and Investment Joint Stock Company announces the board resolution approved on May 21, 2014 as follows:
Article
1: Approving the private placement as follows:
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Total volume of shares to be offered: 26,930,026
shares
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Par value: VND10,000/share
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Offering price: VND 13,500/share
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Offering method: private placement
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All shares offered to following investors:
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No
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Name
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Address
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Number
of shares
|
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1
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A
Au Commercial Investment Co., Ltd
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Floor
1, PVFCco Building – 3 Mac Dinh Chi, Dakao Ward, District 1, HCMC
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7,400,000
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2
|
Gam
Ma Investment Co., Ltd
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155
Hai Ba Trung, District 3, HCMC
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10,551,026
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3
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Venner
Group Limited
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c/o
1901 Me Linh Point, 02 Ngo Duc Ke, District 1, HCMC
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2,693,000
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4
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Vietnam
Property Holding
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172
Hai Ba Trung, District 1, HCMC
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900,000
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5
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Vietnam
Ventures Limited
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115
Nguyen Hue, District 1, HCMC
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5,386,00
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Total
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26,930,026
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Article
2: This resolution takes effect as from signing date.
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BOD, Management Board and related departments
implement this resolution.
HOSE
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