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HHS: The BOD approves a detailed plan for stock issuance Hoang Huy Investment Services JSC (hereinafter referred to as “HHS”) announced Board Resolution No.01 dated January 29, 2015 as follows:
Article 1: Approving a detailed plan for stock issuance in order to exchange common shares of Hoang Giang Development Services JSC:
1) Purpose: to issue shares to exchange the existing shareholders’ common shares of Hoang Giang Development Services JSC (hereinafter referred to as “HG”). Accordingly, after the issuance, HHS will become a parent company of HG.
2) Stock type in the issuance: common stock
3) Par value: VND10,000/share
4) Exchange ratio: 1:1 (01 HHS share - 01 HG share)
5) Number of shares expected to be issued: 47,895,000 shares (99.78% of HG’s charter capital)
6) Expected charter capital after the issuance: VND1,052,592,410,000.
7) Object of the issuance: the existing shareholders of HG.
8) Expected issue value: VND478,950,000,000.
9) Expected issue time: Quarter I – III. 2015.
Article 2: Approving the list of HG’s shareholders exchanging shares with HHS:
- Number of shareholders exchanging shares with HHS: 63 people
- Total number of HG shares exchanged for HHS shares: 47,895,000 shares. HOSE
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