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DCS: Nghị quyết Đại hội đồng cổ đông bất thường lần 1 năm 2014
Dai Chau Joint Stock Company
announced Extraordinary General Mandate 2014 approved on 22/08/2014 as
follows:
Article 1: Approve the plan of issuing additional
shares to increase the charter capital from VND 383,110,000,000 to VND
620,490,000,000
1. Plan for issuing bonus shares
according to Employee Stock
Ownership Plan (ESOP) of the Company
- Purpose of
the issue: strengthen the cohesion of the employees with the company, motivate and
encourage individuals who have achievements and contributions to the
development of the company
- Type of share: Common
share
- Par value: VND 10,000/share
- Number of shares to be issued:
1,738,000 shares
- Total par value of issuance: VND
17,380,000,000
- Issue method: The employee of Dai Chau JSC in accordance with
ESOP
- Object of the
issue: The employee of Dai Chau JSC according to the list which was approved by
BOD
- Issuing price: VND 10,000/share
- Transfer buying right: freely
- Exercise time: In quarter 3 and
quarter 4.2014
- Additional registration and
listing: The shares after the issue will be additional listed on HNX and
additional registered at Viet Nam Securities Depository
- AGM authorizes BOD to:
+ Approve terms, the
list and numbers of shares which labor are eligible to buy. In case of the
number of bonus shares are greater or less than amount of 1,738,000 shares, BOD
are allowed to adjust the number of bonus shares. Ensure this amount should not
exceed 5% of the outstanding shares of the Company according to law
+
Additional listing and additional registration after the issue.
+
Adjust company charter
+
Adjust business registration certificate according to the new charter capital
2. Plan for
private placement
- Purpose of
the issue: Increasing charter capital to implement some projects .
- Type of share: Common
share
- Par value: VND 10,000/share
- Number of shares to be issued:
22,000,000 shares
- Total par value of issuance: VND
220,000,000,000
- Issue method: Private placement
- Object of the
issue: Strategic investor
- Issuing price: VND 10,000/share
- Transfer buying right: Not allowed
- Exercise time: In 2014
- Share distribution method:
Authorize BOD to distribute shares to strategic investors
- Handling fractional shares (if any):
Authorize BOD to distribute the shares which are not bought by
strategic investors (if any) to other investors in the term and conditions in
accordance with the issuance
- Restriction for share
transfer: the additional shares in this issuance will be restricted for
transfer in 12 months since the completion of the issuance.
- Using the proceeds:
Expected proceeds from the issuance: VND 220,000,000,000
will be used to invest in the construction of Phu Thuong Project which has
total investment value in amount of VND 597.2 billion. Hanoi People’s Committee
issued Investment Certificate No. 01121000376
- Additional registration and listing: The shares after the issue will be additional
listed on HNX and additional registered at Viet Nam Securities Depository
- Authorize BOD to:
+ Select the exercise
time after approved by State Securities Commission of Viet Nam
+ Approve the list of
investors
+ Additional
registration and listing after completion of the issuance
+ Adjust company charter
+ Change business
registration certificate
+ Approve the issue
documents to submit State Securities Commission of Viet Nam, Ha Noi Stock
Exchange and Viet Nam Securities Depository
Article 2: Performance:
General Shareholders assign BOD,
Management Board, and Supervisory Board to implement the above contents.
This Extraordinary General Mandate
goes into effect since 22/08/2014
HNX
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