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HQC: Board Resolution No.07.2014 Hoang Quan Consulting – Trading – Service Real Estate Corporation announced Board Resolution No.07/2014/NQ-HDQT dated August 25, 2014 as follows:
Article
1:
Approving the result of share private placement for clearing debt according to
Resolution of Annual General Meeting 2014 as follows: - Offering
volume: 30,000,000 shares - Total
distributed shares: 30,000,000 shares - Total
proceeds from the private placement: VND300,000,000,000 - In
which: Volume and value of shares distributed to investors as follows:
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No.
|
Investor
name
|
Number
of distributed shares
|
Value
(VND)
|
|
1
|
Hoang Quan
Consulting – Trading – Service Real Estate Corporation
|
25,000,000
|
250,000,000,000
|
|
2
|
Binh
Thuan Construction and Trading House Joint Stock Company
|
3,650,000
|
36,500,000,000
|
|
3
|
Viet
Architecture Corp.
|
1,350,000
|
13,500,000,000
|
|
|
Total
|
30,000,000
|
300,000,000,000
|
Article
2:
Approving the adjustments in the Corporation’s Regulation as follows: - Approving
to increase the Corporation’s charter capital to VND 1,200,000,000,000, or 120,000,000
shares, after share private placement for clearing debt. Article
3:
Approving the additional listing and depository of shares on the Hochiminh
Stock Exchange and Vietnam Securities Depository as follows: - Number
of additionally-listed shares: 30,000,000 shares - Time
to transfer restriction: 01 year until August 25, 2015 - Time
of implementation: from September 2014. Article
4:
This resolution takes effect as from date of signing.
HOSE
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