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KSB: Resolution on the General Meeting of Shareholders According to the Resolution No.01/2017/NQ-ĐHĐCĐ dated February 20, 2017 of Binh Duong Mineral and Construction Joint Stock Company approved the plan for issuance of shares to raise capital from the owner’s equity as follows:
- Stock name: Binh Duong Mineral and Construction Joint Stock Company
- Stock type: common share (unrestricted transfer)
- Par value: 10,000dongs/share
- Charter capital: VND234,000,000,000
- Number of outstanding shares: 23,400,000 shares
- Exercise ratio: 1:1 (Shareholder who owns 01 shares will receive 01 new share)
- Number of shares expected to issue: 23,400,000 shares
- Total value of shares expected to issue: VND234,000,000,000
- Issuing financial resources: Development Investment Fund and profit after tax undistributed as the latest audited financial statements
+ The audited FS in 2015:
Development Investment Fund: VND217,488,694,170
Profit after tax undistributed: VND 71,984,813,315
+ The reviewed FS in first six months of 2016:
Development Investment Fund: VND238,949,395,795
Profit after tax undistributed: VND 92,838,407,005
- Number of shares expected after issuing: 46,800,000 shares
- Issuing time: in 2017
- Issuing purpose: issuance of shares to raise capital from the owner’s equity
- Issuing method: issuance of shares to existing shareholders HOSE
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