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TTB: Board Resolution\t On 04/01/2016, Tien Bo Group Joint Stock Company announced
the Board Resolution on approving the result of buying-right issuance to
existing shareholders and the offering plan of unsold shares as follows:
Article 1: Approval
on the result of issuing 7,000,000 shares (round 2) to existing shareholders
according to the Issuance Announcement No 351/2015/TB-TTB dated 07/11/2015 as
follows:
-
Number of offering shares: 7,000,000 shares
-
Number of shares registered to buy and paid by
existing shareholders: 4,052,456 shares
+ Number
of shares deposited at VSD: 4,052,456 shares
+ Number
of shares un-deposited: 0 share
-
Number of unsold shares: 2,947,544 shares
Article 2: Approval
on offering the number of unsold shares as follows:
-
Number of shares to be continuously offered: 2,947,544 shares
-
Offering price: 10,000
dongs/share
-
Time for payment: from 05/01/2016 to 07/01/2016
Payment method:
Name of Account’s owner: Tien Bo Group Joint Stock Company
Account number: 3901 0000 806 317
At: BIDV – Branch Thai Nguyen
Objects receiving distributed shares:
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No
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Name of shareholders
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Number of ID Card/Business Registration Certificate
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Address
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Number of distributed shares
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1
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Phung Van Thai
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091628670 issued on 01/02/2010 at Thai Nguyen
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Tan Thinh Ward, Thai Nguyen City, Thai Nguyen Province
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376,190
|
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2
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Than Van Hai
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122073749 issued on 29/11/2006 at Bac Giang
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Group 2,Hoang Van Thu Ward, Thai Nguyen City
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370,000
|
|
3
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Duong Tuan Anh
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121877537 issued on 01/04/2006 at Bac Giang
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Noi Hoang, Yen Dung, Bac Giang
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440,000
|
|
4
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Luong Thi Huyen Trang
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090882429 issued on 12/08/2004 at Thai Nguyen
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Hoang Van Thu, Thai Nguyen
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460,000
|
|
5
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Duong Thi Yen
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122098783 issued on 28/09/2011 at Bac Giang
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Group 2, Hoang Van Thu, Thai Nguyen
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300,000
|
|
6
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Duong Van Linh
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121997976 issued on 30/03/2008 at Bac Giang
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Noi Hoang, Yen Dung, Bac Giang
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460,000
|
|
7
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Duong Thi Thu Hoai
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122073714 issued on 07/06/1992 at Bac Giang
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Noi Hoang, Yen Dung, Bac Giang
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300,000
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8
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Nguyen Huu Tan
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090470036 issued on 28/12/2007 at Thai Nguyen
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Group 2, Hoang Van Thu, Thai Nguyen
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241,354
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|
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Total
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|
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2,947,544
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Article 3:
Members of Board of Directors, Board of Managers, Chief
Accountant, and Chief of functional Departments are responsible for
implementing this.
This Board Resolution takes effect from the date of
signature HNX
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