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NDN: Board resolution On 28/01/2015,
Danang Housing Investment Development Joint Stock Company announced Board
resolution on amending the charter, additional share listing and changing the
business registration certificate as follows:
Article 1: Board
of Directors approves amending the Charter as follows:
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Article/
Clause/ Point
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In old charter
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In new charter
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Article 2.
Name, model, head office, branch, representative office and operation
duration of the Company
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Address: 186
Tran Phu Street – Phuoc Ninh Ward – Hai Chau District – Da Nang City
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Address: 38
Nguyen Chi Thanh Street – Thach Thang Ward – Hai Chau District – Da Nang City
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Article 5:
Charter capital, share and founding shareholders
Clause 2
Clause 6
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2. At the date
of approving this charter, charter capital of the Company is VND
323,305,440,000. Total charter capital is divided into 32,330,544 shares with
the par value of VND 10,000 per share.
None
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2. At the date
of approving this charter, charter capital of the Company is VND
421,369,940,000. Total charter capital is divided into 42,136,994 shares with
the par value of VND 10,000 per share
6. The holding
rate of foreign investors increases from 49% to 70% or maximum if permitted
by law but not over 70%.
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Article 2:
Pursuant to the result of issuing shares to existing shareholders, Board of
Directors approves changing charter capital in the business registration
certificate from VND 323,305,440,000 to VND 421,369,940,000.
Authorize
Management Board to prepare documents and implement other related procedures to
change the business registration certificate for the 7th time.
Article 3: After
completing the issuance, Board of Directors approves additional listing and
depository for additionally-issued shares on HNX and VSD in accordance with
regulations of law.
Authorize
Management Board to prepare documents and implement other related procedures to
change listing registration.
Article 4: This
resolution comes into effect from the date of signature. Board of Directors and
Management Board are responsible for implementation. HNX
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