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BCG: Resolution on the 2016 General Meeting of Shareholders Bamboo Capital Joint Stock Company announced Resolution No.03 dated December 23, 2016as follows:
Articles 1: Approving to invest in real estate projects or real estate company with equity capital of 720 billion dongs is expected , but no exceeding 35% of total assets of BCG at the time the most recent financial statements.
Articles 2: Approving to the Board of Directors authorized the signing of documents & contracts which related to the investment and project transferee.
Articles 3: Approving to issue 20 million private placement
- Number of shares issue: 20,000,000 shares
- Par value: 10,000dongs/share
- Issuing price: 10,000dongs/share
- Time of restriction transferred: 01 year from the finish date of stock offering
- Expected time of implementation: Q2.2017
- Purpose: All the proceeds from stock offering will use for investment purpose & transport infrastructure project.
Articles 4: Approving to the Board of Directors authorized the company’s charter amendment, to register charter capital and to change of certificate of business registration.
Articles 5: This Resolution will be effective from December 23, 2016. HOSE
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