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PC1: Notice of collecting shareholders’ opinion content On August 28, 2017, Power Construction Joint Stock Company announces the content of collecting shareholders’ opinion in writing as follows:
1) Approving the plan for 2017 private placement:
- Stock name: Power Construction Joint Stock Company
- Stock type: common share
- Par value: 10,000 dongs/share
- Number of shares issued: 97,841,320 shares:
+ Number of outstanding shares: 97,840,888 shares
+ Number of treasury shares: 432 shares
- Number of shares expected to be issued: 17,611,522 shares, equivalent to 15.254% of charter capital after the issuance.
- Total value (based on par value): 176,115,220,000 dongs
- Issuance method: private placement
- Expected charter capital after the issuance: 1,154,528,420,000 dongs
- Issuance object: Domestic and foreign investors (individual and institution) whose they must have financial potential .
- Transfer restriction: within 01 year from the date of issuance completion.
- Issuing price: not less than the book value.
- Time of implementation: expected in 2017.
2) Approving the plan for use of capital from private placement:
- After the offering completion, total proceeds from the offering uses for projects:
+ Mong An Hydropower project (Bao Lam 4): 41%
+ Bao Lac B Hydropower project (Bao Lam 2A): 26%
+ Thanh Xuan Real Estate project (44 Trieu Khuc): 33%
3) Approving the increase of the company’s charter capital.
4) Approving the additional listing registration at the Vietnam Securities Depository and to list the additional shares in Hochiminh Stock Exchange. HOSE
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