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PNJ: Resolution on the General Meeting of Shareholders According to the Resolution No.183/2017/NQ-ĐHĐCĐ dated February 23, 2017 of Phu Nhuan Jewelry Joint Stock Company announced Resolution on the General Meeting of Shareholders to collect shareholders’ opinion in writing as follows:
- Approving the plan for the private placement:
- Stock name: Phu Nhuan Jewelry Joint Stock Company
- Stock type: common share
- Par value: 10,000dongs/share
- Number of shares issued: 98,274,577 shares
- Number of outstanding shares: 98,273,868 shares
- Number of shares expected to be issued: 9,827,457 shares
- Total value of shares expected to be issued (on par value): VND98,274,570,000
- Method of issue: Private placement
- Charter capital after issuing: VND1,081,020,340,000
- Issuing target: Indigenous investors and aboard (Individual and Institution) that they have a financial potential.
- Number of issuance of shares will be transferred limit within 01 year from the finish date of stock issuing.
- Issuing price: The minimum issue price will not be less than 10% to 15% of the closing price at the date of written approval of the State Securities Commission.
- Plan for fractional shares: Number of unsold shares will be distributed other investors.
- Estimated time of implementatio: in 2017
2. Approving the plan for total proceeds from the issuance of shares:
After the completion of the issuance, total proceeds from the issuance of shares will use to supplement the company’s business capital and to develop the retail chain stores.
3. Approving the increase of the company’s charter capital. HOSE
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