ITQ: Board Resolution On 06 Aug
2015, Thien Quang Group Joint Stock Company announced the
Board Resolution as follows:
Article 1: Approve the results of offering
shares to outstanding shareholders as follows:
- Name of
offered shares: Share of Thien Quang Group Joint Stock Company
- Type of
share: Common share
- Par value:
VND 10,000
- Number of
shares registered to offer: 8,337,332 shares
- Total
expected capital to be mobilized: VND 83,373,320,000
- Start date
of the offering: 20 May 2015
- End date of
the offering: 06 Aug 2015
- Total
distributed shares: 8,337,307 shares, equivalent to 99.9997% of total expected
shares to be offered
- Total
expected proceeds from the share offering: VND 83,373,070,000
- Total net
proceeds: VND 83,373,070,000
Article 2: Implementation
The
resolution takes effect as from the signing date. Chair of Board of Directors
directs the organize the implementation of the contents approved by members of
Board of Directors
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