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FIT: Board Resolution On 07 Jul
2015, F.I.T Investment Joint Stock Company announced the Board Resolution as
follows:
Article 1: Based on Resolution No. 01/2014/ NQ
– DHDCD in 2014 of F.I.T Investment Joint Stock Company on plan for capital
increase by issuing convertible bonds in 2015, the Board of Directors decided
the implementation of convertible bond issue as follows:
- Name of
bond: Bond of F.I.T Investment Joint Stock Company in 2015
- Par value:
VND 10,000/ bond
- Term: 1
year
- Time of
interest payment: at the end of period
- Interest
rate: 3%/ year
- Value of
the bond issue: VND 300,000,000,000
- Issuing
price: VND 100,000/ bond
- Issue
method: Private placement of convertible bonds
- Conversion
ratio: 01 bond with par value of VND 100,000 is converted into 10 shares with
par value of VND 10,000
- Method of
use of proceeds: Supplement working capital
Article 2: For implementing details related to
the bond issue, assign the General Director and functional Divisions to take
responsibility for performance
Article 3: The resolution takes effect as from
the signing date. General Director and related persons take responsibility for
carrying out the resolution ensuring the interests of F.I.T Investment Joint
Stock Company and in accordance with the laws.
HNX
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