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DIG: Board resolution on private placement Development Investment Construction Joint Stock Corporation (DIC Corp) announced Board Resolution No.42 dated August 14, 2015 regarding a private placement:
Article 1: Approving the time for implementing the private placement:
1) Time and place for signing a share purchase agreement: 15:00, August 14, 2015, at DIC Corp, 265 Le Hong Phong, ward 8, Vung Tau city, Ba Ria – Vung Tau province.
2) Time for paying money to purchase shares: from 8:00, August 15, 2015 to 14:00, August 21, 2015
3) Ending day of private placement: August 21, 2015
Article 2: Approving the signing and implementation of share purchase agreements:
1) Approving terms and provisions of the share purchase agreement between DIC Corp and Vietnam Enterprise Investments Limited (hereinafter called “VEIL”). Accordingly, DIC Corp will privately issue 15,000,000 common shares to VEIL at VND10,600/share.
2) Approving terms and provisions of the share purchase agreement between DIC Corp and Thien Tan Investment Development Joint Stock Company. Accordingly, DIC Corp will privately issue 5,000,000 common shares to Thien Tan Investment Development Joint Stock Company at VND10,600/share.
Article 2: Approving that Vietnam Enterprise Investments Limited (hereinafter called “VEIL”) will assign a representative to attend the board meeting of DIC Corp as an observer during the period from the ending day of private placement to the day VEIL terminates the shareholder title of DIC Corp.
Article 3: The Board of Directors and the Management Board are responsible for implementing this resolution.
Article 4: This resolution shall take effect from the date of signing. HOSE
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