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FIT: Board Resolution On 03 Jun
2015, F.I.T Investment Joint Stock Company announced the Board Resolution as
follows:
Article 1: Carrying out the second share issue
to managers who are working at F.I.T Investment Joint Stock Company based on
the General Mandate 2014 No. 01/2014/NQ-DHDCD/F.I.T dated 26 Apr 2014 as
follows:
- Name of
share: Share of F.I.T Investment Joint Stock Company
- Type of
share: Common share
- Par value:
VND 10,000/ share
- Total
shares: 178,424,976 shares
- Number of
outstanding shares: 178,424,976 shares
- Number of
treasury shares: 0 share
- Number of
shares to be issued: 787,501 shares
- Total par
value: VND 7,875,010,000
- Issue rate
(number of shares expected to be issued/ number of outstanding shares): 0.44%
- Issue
price: VND 10,000/ share
- Transfer
restriction: No transfer
- Exercise
time: In Jun 2015
Article 2: Approve the plan for use of
proceeds from ESOP 2015
- Total
proceeds: VND 7,875,010,000
- Use of
proceeds: to supplement working capital
Article 3: The resolution takes effect as from
the signing date. General Director and related persons take responsibility for
performing the resolution in accordance with the interests of F.I.T Investment
Joint Stock Company and in compliance with the law. HNX
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