|
HUT: Board Resolution Tasco Joint Stock Company announced
the board resolution on private placement approved on 02/04/2015 as follows:
Article 1: Approve the list of the
investors who buy the shares, number of shares, selling price of shares to
strategic shareholders in accordance with Annual General Mandated No. 01/2014/
NQ – DHDCD dated 05/06/2014 and Resolution No. 20/NQ – HDQT dated 17/11/2014 of
Board of Directors of Tasco Joint Stock Company on approving the method of
issuing the shares to strategic shareholders (private placement) as follows:
Total registered shares for sale:
20,000,000 shares
Total shares registered by the
investors: 20,000,000 shares
Total numbers of investors: 18
investors
In which:
Foreign organizations: two
investors
Domestic investors: 16 investors
The selling price of shares to
foreign investors: VND 13,500/share
Payment time: for the investors in
the list according Resolution No. 02/NQ – HDQT dated 31803/20145of Board of
Directors of Tasco Joint Stock Company
Article 2: Assign General Manager
of the Company to deploy relating works to complete the share issuance (private
placement) in accordance with the regulations of current laws
Article 3: This resolution goes
into effect on dated of signature. Directors of Board of Directors, General
Manager, and Chief of directly under units, and relating individuals take
responsibility to perform this resolution HNX
|
