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DNM: Board Resolution
On 12/06/2014, BOD of DANAMECO
Joint Stock Corporation announced Board resolution with contents as follows:
Article 1: Approve the result on share purchase right of employees
and existing shareholders
Result of the issue from
01/04/2014 to 16/05/2014 as follows:
1. Number of share to be
issued (According to plan)
- Employees: 150,000
shares
- Existing shareholders: 1,004,787
shares
- Total: 1,154,787 shares
2. Number of distributed
shares:
- Employees: 128,394
shares
- Existing shareholders: 995,335
shares
- Total: 1,123,729 shares
3. Number of remaining
shares (Including fractional shares and unsold shares):
- Employees: 21,606
shares
- Existing shareholders: 9,452
shares
- Total: 31,058
shares
Article 2: Approve distributing the purchase right of 31,058 fractional
shares and unsold share
- Distributing the
purchase right of 21,606 unsold shares of employees:
Offering price: VND 10,000/share
Registration and payment time: From
13/06/2014 to 14/06/2014
- Distributing the purchase right of 9,452 fractional
shares of existing shareholders:
Offering price: VND 10,000/share
Registration and payment time: From
13/06/2014 to 14/06/2014
Article 3: BOD agree to prior share purchase right of 31,058 shares to leader
of Executive Board
List of leaders:
1. Nguyen Tan
Tien: 4,873 shares
2. Dang Quoc Tuan: 2,913 shares
3. Nguyen Kiem: 2,403 shares
4. Luong Viet Hung: 1,273 shares
5. Nguyen Thi Minh Hien: 1,513 shares
6. Nguyen Thi Thanh Tam: 1,513 shares
7. Nguyen Thi Hien Nhan: 1,443 shares
8. Le Thi Quynh Huong: 4,783 shares
9. Nguyen Thanh Hai: 1,033 shares
10. Nguyen Van Hoa: 2,383 shares
11. Nguyen Thi Hoai Nam: 1,513 shares
12. Ngo Quang Hung: 833 shares
13. Huynh Xuan: 1,033 shares
14. Nguyen Dang Quang: 833 shares
15. Nguyen Huu Vinh: 903 shares
16. Dao Ngoc Lan Anh: 453 shares
17. Nguyen Dai Duong: 453 shares
18. On Van Luong: 436 shares
19. Nguyen Van Ty: 470 shares
Total:
31,058 shares
- The number of 31,058 shares will be restricted for transfer within 01 year since the finishing
time of the issue.
Article 4: This resolution goes into effect since the date of
signature. General Manager and related persons, departments are responsible to
implement this resolution.
HNX
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