Tuesday, 02/12/2014 11:28

FIT: Board Resolution on approving subjects and standards of employees for participating in the share issue to increase charter capital in 2015


On 20 Nov. 2014, F.I.T Investment Joint Stock Company announced the Board Resolution on approving subjects and standards of employees for participating in the share issue to increase charter capital in 2015 as follows:

1. Approving subjects and standards of employees for participating in the share issue to increase charter capital in 2015 as follows

- The subjects are allowed to take part in the program on issuing shares to employees in 2015: The employees who are working at F.I.T Investment Joint Stock Company (FIT) and member units of FIT

- Standards of employees for participating in the share issue to employees in 2015

+ Work duration

+ Position

+ Ability and contribution to FIT

2. Number of shares offered to employees is determined on the basis of above standards. The offering price is VND 10,000/share. This number of shares is not restricted to transfer.

3. In case the number of above shares is not entirely purchased by the employees, authorize Board of Directors to distribute to other investors reasonably with offering price not lower than the price offered to the employees

4. General Director and related persons take responsibility for performing this resolution, ensuring the Company’s interest and compliance with the law.

HNX

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>   FIT: Board Resolution on the share issue to increase charter capital in 2015 (02/12/2014)

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>   NDN: Notice of transaction of share purchase rights of connected institution (State Capital Investment Coporation) (28/11/2014)

>   VCB: Information on additional issuance of stock (28/11/2014)

>   SHI: The record date for additional issuance and the 2014 dividend payment (27/11/2014)

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>   SEC: Report on capital using for the 2nd phase (27/11/2014)

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>   C47: The record date for additional issuance (26/11/2014)

>   PAN: PAN to issue 1,200,000 ESOP shares (26/11/2014)

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