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TRA: BODs Resolution on approving the result of stock issuance According to the Resolution No.39/NQ-HĐQT dated May 24, 2017, Traphaco Joint Stock Company approved a result of stock issuance to raise capital from the owner’s equity as follows:
1. Approving the result of stock issuance to raise capital from the owner’s equity:
- Number of shares expected to be issued: 6,908,476 shares
- Number of distributed shares: 6,908,157 shares
- Number of distributed shareholders: 1,179 shareholders
- Number of fractional shares will be cancelled: 319 shares
- Number of current shares: 41,453,673 shares in which:
+ Number of outstanding shares: 41,450,540 shares
+ Number of treasury shares: 3,133 shares
- Charter capital after issuance: 414,536,730,000 dongs
2. Approving the registration of the listing of 6,908,157 shares at the Vietnam Securities Depository and the listing of additional shares on the Hochiminh Stock Exchange is 6,908,157 shares in Q2.2017 (expected).
3. Approving the change of the Business Registration Certificate and amendment of its charter capital from 246,764,330,000 dongs to 414,536,730,000 dongs (equivalent to 41,453,673 shares). HOSE
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