Monday, 05/01/2015 15:29

DRH: Board Resolution Dec 30&31

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According to the Board Resolution on December 30, 2014, The Board of Directors of Dream House Investment Corporation (Dream House Corp) approved to transfer all stake in New Hope International General Hospital (Dream House Group) to Nam Song Linh Co., Ltd. Dream House Corp will transfer 1,600,000 shares at a transfer price of VND18,811,882,000. 

            According to the Board Resolution on December 31, 2014, The Board of Directors approved to cancel list of strategic investors in Board Resolution on October 13, 2014.

            The Board of Directors approved the new list of strategic investors in the private placement including 03 institutes and 05 individuals as follows:

No.

Investor

Number of shares registered to buy shares

1

Ruby House Investment Co., Ltd

3,000,000

2

Thai Binh Duong Import Export Trade Investment JSC

3,000,000

3

Nam Song Linh Co., Ltd

3,000,000

4

Ha Huu Hau

600,000

5

Tran Ngoc Dinh

500,000

6

Tran Dinh Phu

500,000

7

Nguyen Trung Kien

500,000

8

Phan Tan Dat

500,000

Total

11,600,000

HOSE

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>   VID: VIDON receives the share transfer from Toan Luc (05/01/2015)

>   NBB: Total room of foreign investors increased to 49% (05/01/2015)

>   PJT: Report on Results of trading of shares by a related person (05/01/2015)

>   PAN: Report on Results of trading of shares by an internal shareholder (Mr. Nguyen Tuan Anh) (05/01/2015)

>   PAN: Report on Results of trading of shares by an internal shareholder (Ms. Nguyen Thi Tra My) (05/01/2015)

>   PAN: Report on Results of trading of shares by an internal shareholder (Mr. Nguyen Duy Hung) (05/01/2015)

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>   HCI: The notice of the record date for consulting the shareholders via a ballot (05/01/2015)

>   ABI: Change in BOD (05/01/2015)

>   NBB: Report on Results of trading of shares by an internal shareholder (05/01/2015)

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