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ASM: Board Resolution on selling the remaining shares Sao Mai Group Corporation announced the resolution of the Board of Directors dated November 11, 2014 as follows:
Article 1: The Board of Directors approved the results of issuing new shares as follows:
- Number of shares registered to buy shares: 59,604,300 shares
- Number of distributed shares: 33,501,743 shares
- Number of undistributed shares: 26,102,557 shares
Article 2: The Board of Directors approved the plan to deal with fractional shares as follows:
- 26,102,557 undistributed shares will be distributed to the following people:
|
Full name |
Selling volume (share) |
Selling price (VND/share) |
|
Vo Thi Hong Thien |
1,200,000 |
10,000 |
|
Le Ngoc Diep |
1,000,000 |
10,000 |
|
Nguyen Thi Thu Thuy |
600,000 |
10,000 |
|
Phan Ngoc Thao Nguyen |
200,000 |
10,000 |
|
Nguyen An Khuong |
20,000 |
10,000 |
|
Nguyen Thi Tuong Vi |
20,000 |
10,000 |
|
Le Phuoc Thanh |
20,000 |
10,000 |
|
Nguyen Van Lam |
10,200 |
10,000 |
|
Nguyen Van Thanh |
50,000 |
10,000 |
|
Nguyen Van Son |
2,000,000 |
10,000 |
|
Nguyen Quoc Nguyen |
2,000,000 |
10,000 |
|
Hoang My Thuan |
2,000,000 |
10,000 |
|
Le Van An |
2,000,000 |
10,000 |
|
Doan Van Lanh |
2,482,357 |
10,000 |
|
Tran Minh Tri |
2,700,000 |
10,000 |
|
Bui Cao Cuong |
2,300,000 |
10,000 |
|
Nguyen Chi Long |
2,400,000 |
10,000 |
|
Vu Van Thanh |
2,600,000 |
10,000 |
|
Le Hong Phong |
1,000,000 |
10,000 |
|
Doan Viet Ha |
1,000,000 |
10,000 |
|
Nguyen Hai Dang |
500,000 |
10,000 |
|
Total |
26,102,557 |
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- Time to register and deposit money to buy shares: from November 11, 2014 to November 20, 2014
- Bank for blocking depository money:
Account name: Sao Mai Group Corporation
Account number of VND69281157 at VPBank – An Giang Branch
Article 3: This resolution takes effect from November 11, 2014. HOSE
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