Tuesday, 30/12/2014 15:21

QCG: Board Resolution _ Dec 25

Quoc Cuong Gia Lai Joint Stock Company disclosed Board Resolution dated December 25, 2014 as follows:

Article 1: The Board of Directors approved the result of private placement of shares to convert bonds to clear debts for investors:

-          Issue volume: 145,125,281 shares

-          Total issue value: VND1,417,127,810,000

-          List of investors, who are offered in the issuance:

No.

Investors

Offering volume (shares)

Ownership ratio before the issuance

Ownership ratio after the issuance

Total value of conversion (VND)

1

VOF Limited

17,062,500

8.97%

10.44%

136,500,000,000

2

Vo Thi Ngoc

8,710,000

0.00%

3.17%

87,100,000,000

3

Ho Dieu Thao

1,000,000

4.56%

2.34%

10,000,000,000

4

Huynh Thi Bich Thu

2,000,000

0.84%

1.13%

20,000,000,000

5

Lau Thi Ai Minh

3,895,000

0.005

1.42%

38,950,000,000

6

Truong Tan loc

450,000

0.00%

0.16%

4,500,000,000

7

Ho Viet Manh

1,500,000

0.03%

0.56%

15,000,000,000

8

Luu Dinh Phat

2,000,000

0.00%

0.73%

20,000,000,000

9

Ho Thao Nguyen

500,000

0.23%

0.47%

5,000,000,000

10

Lai Thi Hoang Yen

1,500,000

0.04%

0.56%

15,000,000,000

11

Le Thi Thanh Thuy

2,000,000

0.00%

0.73%

20,000,000,000

12

Lau Duc Duy

6,500,000

3.07%

3.81%

65,000,000,000

13

Nguyen Ngoc Huyen My

39,013,320

0.29%

14.32%

390,133,202,721

14

Tran Quoc Tuan

500,000

0.04%

0.20%

5,000,000,000

15

Nguyen Thi Anh Nguyet

9,550,000

0.10%

3.52%

95,500,000,000

16

Lam Thi Thu Lan

2,005,000

0.01%

0.73%

20,050,000,000

17

Vo Thi Ngoc Hien

3,000,000

0.00%

1.09%

30,000,000,000

18

Nguyen Quang Lac

2,000,000

0.01%

0.73%

20,000,000,000

19

Nguyen Thi Nhu Loan

41,339,461

46.6%

37.5%

413,394,607,279

20

Hoang The Nguyen

600,000

0.00%

0.22%

6,000,000,000

Total

145,125,281

64.79%

93.36%

1,417,127,810,000

HOSE

Other News

>   DTA: Board Resolution – Dec 25 (30/12/2014)

>   E1VFVN30: Notice of Tracking Error on 26 Dec 2014 (30/12/2014)

>   DCL: Report on Results of trading of shares by an internal shareholder (30/12/2014)

>   E1VFVN30: NAV 28 Dec 2014 (30/12/2014)

>   E1VFVN30: NAV 26 Dec 2014 (30/12/2014)

>   PAN: Report on Results of trading of shares by an internal shareholder (30/12/2014)

>   ALT: Board Resolution (30/12/2014)

>   DXP: Board Resolution (30/12/2014)

>   PEC: 1st Extraordinary General Mandate 2014 (30/12/2014)

>   NTP: Notification of change in share ownership (29/12/2014)

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