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CTI: BOD's resolution on selling the remaining shares Cuongthuan Investment Corporation announced the resolution of the Board of Directors dated November 25, 2014 as follows:
Article
1: The Board of
Directors approved the results of offering the shares to public to existing
shareholders as follows:
|
|
Number
of shares registered to offer
|
Results
of offered
|
Number
of unsold shares
|
|
Total
number of shares\
Offering
shares to existing shareholders
Issuing
shares to increase its charter capital
|
18,000,000
16,500,000
1,500,000
|
3,006,407
1,506,407
1,500,000
|
14,993,593
14,993,593
|
|
Time
of implementation
|
From
September 29, 2014 to November 17, 2014
|
Article
2: Approving the
plan to deal with 14,993,593 unsold shares as follows: 14,993,593
unsold shares will be distributed to the following people:
|
No.
|
Full
name
|
Volume
(share)
|
Price
(VND/share)
|
|
1
|
Tran
Nhu Hoang
|
550,000
|
10,000
|
|
2
|
Pham
Thi Bich Ngoc
|
1,080,000
|
10,000
|
|
3
|
Nguyen
Van Khang
|
220,000
|
10,000
|
|
4
|
Nguyen
Van Thuan
|
1,855,000
|
10,000
|
|
5
|
Vo
Minh Thuy
|
1,000,000
|
10,000
|
|
6
|
Nguyen
Thi Ngoc Luyen
|
500,000
|
10,000
|
|
7
|
Tran
Thi Huyen Trang
|
1,100,000
|
10,000
|
|
8
|
Nguyen
Xuan Quang
|
500,000
|
10,000
|
|
9
|
Pham
Minh Tan
|
1,315,000
|
10,000
|
|
10
|
Pham
Thi Anh Tuyet
|
1,310,000
|
10,000
|
|
11
|
Pham
Minh Long
|
500,000
|
10,000
|
|
12
|
Nguyen
Tien
|
50,000
|
10,000
|
|
13
|
Le
Thi Tam
|
150,000
|
10,000
|
|
14
|
Nguyen
Thanh Tuan
|
500,000
|
10,000
|
|
15
|
Tran
Thi Thanh Truc
|
400,000
|
10,000
|
|
16
|
Vu
Thi Thuy
|
980,000
|
10,000
|
|
17
|
Nguyen
Phuong Thuc
|
1,020,000
|
10,000
|
|
18
|
Nguyen
Thi Van
|
993,593
|
10,000
|
|
19
|
Ho
Thi Hong Anh
|
970,000
|
10,000
|
|
|
Total
|
3,120,000
|
|
-
Time
to register and deposit money to buy shares: December 28, 2014 -
Bank
for blocking depository money: ·
Account
name: Cuongthuan
Investment Corporation ·
Account
number of VND1005157999 at SHB – Dong Nai Branch Article
3: This resolution
takes effect from November 25, 2014.
HOSE
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