PGD: Board Resolution
1) The BOD approved to increase charter capital from VND600,000,000,000 to VND899,990,250,000.
Additional issue to increase the equity
- Par value: VND10,000/share
- Expected issue volume: 29,999,522 shares
- Total distributed volume: 29,999,025 shares
- Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares will be cancelled.
2) The BOD approved to amend the Articles of Association.
HOSE
> MBB: MBB approved to amend the Articles of Association (30/12/2015)
> BIC: Setting up BIC Ben Thanh (30/12/2015)
> HOSE: VSD guides The implementation of shortening settlement period to T+2 (30/12/2015)
> MWG: Report on Outstanding Voting Shares (30/12/2015)
> VIC: Report Insider Trade (30/12/2015)
> DIG: Notification Insider trade (30/12/2015)
> VSI: Waseco to buy shares of Esaco Mekong Rach Gia (30/12/2015)
> HOSE: Announcement corporate action: Ex-right date notice (30/12/2015)
> TMS: Board Resolution No.37 on the adjustment to Resolution No.36 (31/12/2015)
> E1VFVN30: NAV 29 Dec 2015 (31/12/2015)
