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VNG: Board Resolution _ July 20, 2016 Thanh Thanh Cong Tourist Joint Stock Company announced the Board resolution dated July 20, 2016 with main contents as follows:
1) Approving a public offering:
- Offering volume: 62,205,000 shares
- Total offering value: VND622,050,000,000
- Charter capital after public offering: VND752,050,000,000
- Offering price: VND10,000/share
- Offering ratio: 1:4.785. On the record date, those who own 01 VNG share will have the right to buy 4.785 new shares.
- Offering time: Quarter 3 or 4.2016
2) Approving the plan to use the proceeds from the public offering:
The total proceeds worth VND622,050,000,000 will be used for the following plans:
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No.
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Purpose
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Investment amount
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Holding ratio
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1
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Increasing capital to buy shares of potential companies in the tourist field
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|
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|
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- Thanh Thanh Cong Lam Dong Tourist JSC
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255,769
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>70%
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|
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- Thang Loi Tourist JSC
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253,336
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>70%
|
|
|
- Thanh Binh Tourist JSC
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80,786
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>70%
|
|
|
- Ben Tre Tourist JSC
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31,797
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>70%
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|
2
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Reserve expense
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362
|
|
|
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Total
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622,050
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3) Approving to choose Baoviet Securities Joint Stock Company as a consulting company in the 2016 public offering. HOSE
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