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DXG: Board resolution on the result of private placement Dat Xanh Real Estate Service & Constructions Corporation announced the Board Resolution dated December 12, 2014 regarding the result of private placement as follows:
Article 1: Approving the
result of private placement to strategic investors according to the resolution
of annual general meeting 2014: -
Total shares registered for the private placement
:25,700,000 shares -
Total shares distributed: 25,700,000 shares -
Total value of shares distributed: VND257,000,000,000 In which: Quantity and value of shares distributed to
investors as follows:
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No.
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Investor
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Quantity of shares distributed
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Value
(VND)
|
|
1
|
ASIA Invest Corp
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9,000,000
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90,000,000,000
|
|
2
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BBC Investment Corp (*)
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6,700,000
|
67,000,000,000
|
|
3
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Ha Thanh International Trading Investment JSC (*)
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5,000,000
|
50,000,000,000
|
|
4
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Ngon Hai Dang JSC (*)
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5,000,000
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50,000,000,000
|
|
|
Total
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25,700,000
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257,000,000,000
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(*)
The company names are temporarily translated. Article 2: Approving the amendment
and supplement to the Company’s Charter relating to the change in charter
capital: -
The Company’s charter capital after the 2014 share private
placement: VND1,007,000,000,000, equivalent to 100,700,000 shares with the par
value of VND10,000/share. Article 3: Approving the
additional deposit in the Vietnam Securities Depository and the additional
listing on the Hochiminh Stock Exchange for the shares of the private
placement. -
Quantity of shares registered to additionally deposit and
list: 25,700,000 shares -
Transfer restriction period: 01 year from the ending date of
the private placement -
Time of implementation: from December 2014. Article 4: This resolution
takes effect from the date of signing.
HOSE
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