Sao Mai Group Corporation announced the board resolution dated November 17, 2014 as follows:
Article 1: The Board of Directors approved the result of the 2014
offering:
-
Number of shares registered to be issued: 59,604,300 shares.
In which:
·
Number of shares registered to be issued to raise funds from
the owner’s capital: 9,536,688 shares;
·
Number of shares registered to be issued to sell to current
shareholders: 47,683,440 shares;
·
Number of shares
registered to be issued to sell to employees: 2,384,172 shares.
-
Number of shares sold: 33,501,743 shares. In which:
·
Number of shares issued to raise funds from the owner’s
capital: 9,536,688 shares;
·
Number of shares issued to sell to current shareholders:
23,516,755 shares;
·
Number of shares
issued to sell to employees: 448,300 shares.
-
Number of shares unsold: 26,102,557 shares.
Article 2: The Board of Directors approved the change
of list of investors who receive the distribution of 26,102,557 unsold shares.
-
Selling price: VND10,000/share
-
Time to pay money to buy
shares: from November 11, 2014 to November 20, 2014
-
Bank for blocking depository money:
·
VPbank – An Giang Branch
·
Account number: 69281157
·
Account holder: Sao Mai Group
Corporation
Article 3: This resolution takes effect from the date of signing.
