Hoa Phat Group Joint Stock Company the resolution of Extraordinary Shareholders’ Meeting 2014, held on August 28, 2014, as follows:
Article
1:
The Meeting approved a plan for ESOP 2014:
- Name
of stock: Stock of Hoa Phat Group Joint Stock Company
- Stock
type: common stock
- Par
value: VND10,000/share
- Total
number of shares: 481,908,175 shares
- Number
of outstanding shares: 491,908,175 shares
- Number
of treasury shares: 0 share
- Number
of shares expected to be issued: 9,638,163 shares (2% of outstanding shares)
- Objects:
key staffs, employees
- Issue
date: estimated in 2014 and 2015
- Capital
resource: undistributed profit, capital surplus and welfare and bonus fund
- Number
of outstanding shares (after the issuance): maximum of 491,546,338 shares
Article
2:
The Meeting approved the related contents for finishing of the issuance and increasing
of charter capital according to ESOP 2014:
- To
increase charter capital
- To
amend Article 5 of the company’s Charter
- To
register deposited at the Vietnam Securities Depository and additionally listed
on the Hochiminh Stock Exchange
Article
3:
The Meeting authorized the Board of Directors to implement all procedures
relating to the issuance, depository and listing.
Article
4:
The Board of Directors, the Management Board and related departments are
responsible to implement this resolution. This Resolution takes effect as from
the date of signing.
