VNG: The BOD\u0027s resolution of capital transference
Thanh Thanh Cong Tourist Joint Stock Company discloses the BOD’s resolution as follows:
Article 1: Transferring shares owned by TTC TOURIST to Ms. Hua Kim Ngoc:
No.
Company name (*)
Shares
Price (dongs)
1
Vung Tau Golf Tourist Corp.
1,076,208
10,500
2
Sai Gon Golf Tourist Corp.
63,000
5,100
3
Five Stars Tourist Corp.
80,000
10,000
4
Minh Dam Sport Entertainment Corp.
39,580
Article 2: Assigning the Chairman of the BOD to implement the transference.
Article 3: The resolution is valid as from 29 Jun. 2015.
(*) Temporary translation
HOSE
> TSC: The BOD\u0027s resolution of capital contribution (01/07/2015)
> FPT increases charter capital by $22.7m (01/07/2015)
> DNC: Result of the share issuance for increasing share capital (30/06/2015)
> CHP: The report on the share issuance for dividend payment (30/06/2015)
> CVT: The report on the share issuance for dividend payment (30/06/2015)
> KHB: Board Resolution on the bonus share issuance according to the Employee Stock Ownership Plan (30/06/2015)
> FPT: Increasing charter capital (30/06/2015)
> D2D: D2D withdraws capital in a subsidiary (29/06/2015)
> RDP: Notice of stock issuance for dividend payment (29/06/2015)
> SFI: Board Resolution on ESOP (29/06/2015)
