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AMD: Resolution of Extraordinary General Meeting 2016 AMD Group Investment Joint Stock Company announced the Resolution of Extraordinary General Meeting 2016 dated August 06, 2016:
Article 1: Approving the following issues:
1) Approving to supplement the Company’s business lines and move the Company’s head office to new location, as follows:
- Old address: 1st Floor, VAS Building, My Dinh 1, Cau Dien ward, Nam Tu Lien district, Ha Noi city, Viet Nam.
- New address: 9th Floor, SUCED Building, 108 Nguyen Hoang, My Dinh 2 ward, Nam Tu Lien district, Ha Noi city, Viet Nam.
2) Approving the resignation of Mr. Vu Pham Hai Dang as Member of the Board of Directors and appointing Ms. Dinh Dang Thuy Anh as Member of the Board of Directors for Term 2014-2018.
3) Approving to authorize the Board of Directors to decide some contents under the jurisdiction.
4) Approving a plan for issuing shares to the existing shareholders to raise capital and a plan for the use of capital:
- Estimated issue volume: 15,599,984 shares
- Issue ratio: 4:1
- Issue price: VND10,000/share
Plan for the use of capital:
- Contributing capital to establish Startup Viet Investment Joint Stock Company (*): VND108,000,000,000.
- Raising the working capital: VND47,999,840,000.
Article 2: This resolution shall take effect from the date of signing.
(*) temporary translation HOSE
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