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PGD: The BoD approves the document for seeking shareholders’ approval According to Board Resolution No.23 dated November 10, 2015, the Board of Directors of Petro Viet Nam Low Pressure GAS Distribution Joint Stock Company approved the document for seeking shareholders’ approval in writing for the stock issue plan to raise the charter capital from the owner’s equity.
Here is main contents of the document:
1) Purpose of seeking shareholders’ approval in writing: to approve the stock issuance plan to raise the share equity from the owner’s equity.
2) Detailed plan:
- Stock name: Stock ofPetro Viet Nam Low Pressure GAS Distribution Joint Stock Company
- Stock type: common share
- Par value: VND10,000/share
- Total issued volume: 60,000,000 shares
- Treasury volume: 955 shares
- Outstanding volume: 59,999,045 shares
- Expected issue volume: 29,999,522 shares
- Total issue value: VND299,995,220,000.
- Issue ratio (Expected issue volume/Total volume): 50%
- Financial resource: the investment development fund
- Record date: Quarter IV/2015
- Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares (if any) will be cancelled.
HOSE
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