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VC3: Board resolution on issuing the shares to increase the charter capital from the owners\u2019 equity Construction Joint Stock Company
No. 3 announced the board resolution on issuing the shares to increase the
charter capital from the owners’ equity approved on 13/10/2015 as follows:
Article 1: Deploy the share
issuance to increase the charter capital from the owners’ equity in accordance
with the resolution No. 509 NQ/CT3 – DHDCD dated 04/09/2015 of extraordinary
General Meeting of Shareholders 2015 of Construction Joint Stock Company No. 3.
Article: The method of issuing the
shares as follows:
1. Name of shares: the share of
Construction Joint Stock Company No. 3
2. Type of share: Common share,
freely transferred
3. Par value: VND 10,000/ share
4. Number of outstanding shares:
8,000,000
5. Number of shares expected to be
issued: 12,000,000
6. Total issued
value (par value): VND 120,000,000,000
7. Issuing rate:
2:3 (shareholder owns one share will receive one right to buy additional
shares. Two rights will receive three new shares). The right is not permitted
to transfer
8. Capital
source: the undistributed profit after tax, the share surplus, the investment
and development fund stated in the audited consolidated financial statement of
the first six months 2015. The details as follows:
- The share
surplus; VND 54,018,600,532
- The investment
and development fund: VND 61,571,884,861
- The
undistributed profit after tax: VND 4,409,514,607
Article 3: The
principle of handling the fractional shares: The number of shares in the
issuance will be rounded down to unit digit, the fractional shares (if any)
will be cancelled
Article 4: Mrs.
/ Ms.: Members of Board of Directors, Management Board, Chief Accountant and
Heads of departments take responsibility to perform this resolution. HNX
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