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VTF: Resolution of Extraordinary General Meeting 2015 Viet Thang Feed Joint Stock Company announced Resolution No.02/2015/NQ-DHDCD dated August 07, 2015 by Extraordinary General Meeting 2015 as follows:
Article 1: Approve a plan for voluntary delisting on the Hochiminh Stock Exchange:
- Stock code: VTF
- Number of shares registered to delist: 41,812,781 shares
- Total delisting value: VND418,127,810,000
- Reason: to focus on restructuring the Company, improving the efficiency of production and business.
- Delisting deadline: Quarter II.2016
Article 2: Approve some issues after delisting
After delisting, the Company will review the conditions of a public company to implement the followings:
- To complete procedures to register for trading on UPCOM under regulations if the Company still meets conditions as a public company.
- To cancel the registration of public company and cancel the registration of stock deposit with the Vietnam Securities Depository if the Company does not meet conditions as a public company.
Article 3: Authorize the Board of Directors to decide a particular delisting time and other works relevant to the delisting.
Article 4: Approve that the major shareholder Hung Vuong Corporation will repurchase the whole shares from minority shareholders but not through public tender offer. HOSE
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