An Duong Thao Dien Real estate Trading Investment Joint Stock Company announced Board Resolution dated June 16, 2014 as follows:
Article
1: The Board of Directors approved to close shareholders list and time to
transfer the rights to buy shares in
the issuance to increase charter capital from VND363.998 to VND545.998 billion:
-
Record date: July
01, 2014
-
Time to transfer the rights to buy shares:
from July 08, 2014 to August 01, 2014.
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Time to register and pay money to buy shares:
from July 08, 2014 to August 07, 2014
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Registration place:
·
Shareholders whose shares have been
deposited: at the securities firms where shares have been deposited.
·
Shareholders
whose shares have not been deposited: at An Duong Thao Dien Real estate Trading Investment
Joint Stock Company. 81-83-85 Fideco Tower, Ham Nghi Nguyen
Thai Binh Ward, District 1, HCMC.
Article
2: This resolution takes effect as from signing date.