MHC Joint Stock Company announces the Board resolution dated November 04, 2014 as follows:
Article 1: Approving plan on issuing shares to
increase its charter capital, plan on using the proceeds of share offering, registration and listing additional shares
as follows:
-
Number
of shares expected to issue: 13,555,394 shares
-
Issuing
price: VND10,000/share
-
Total
issue value: VND135,553,940,000
-
Exercise
ratio: 1:1 (The one who owns 01 share
will receive 01 new share)
-
Time of issuance: after getting approval from the
SSC
Article
2: Approving
to assign the Board of Directors to implement all procedures relating to
issuance.
Article
3: Approving
to resign Mr. Nguyen Quoc Dung from the position of a member of the BOD cum BOD
Chairman.
