Thursday, 19/06/2014 15:20

HAR: Board Resolution – Jun 16

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.

-         Time to register and pay money to buy shares: from July 08, 2014 to August 07, 2014

-         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.

HOSE

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