AMD: Board resolution on divestment

On May 17, 2018, the Board of Directors of FLC AMD Mining and Investment Joint Stock Company approved the policy on transferring the entire stake in subsidiaries as follows:

1)    To transfer stake in Asian Management & Development Institute (AMDI)

-          Owning ratio: 59.48% charter capital of AMDI

-          Selling price: not lower than the value of contributed capital.   

-          After the transactions above, FLC AMD Mining and Investment Joint Stock Company will not own any shares in Asian Management & Development Institute. 

2)    To transfer stake in Dong Son Trading and Service Joint Stock Company

-          Number of shares to be transferred: 11,940,000 shares

-          Selling price: not lower than the par value

-          After the transactions above, FLC AMD Mining and Investment Joint Stock Company will not own any shares in Dong Son Trading and Service Joint Stock Company. 

HOSE

>   SFC: Board Resolution No.174 (18/05/2018)

>   TMS: Report on Outstanding Voting Shares (18/05/2018)

>   AAA: Increasing the stake in An Phat High-tech (18/05/2018)

>   HPG: Report on selling the treasury shares (18/05/2018)

>   CMV: BODs Resolution No.05 _ 16 May 2018 (18/05/2018)

>   BCG: BODs Resolution on divestment at Viet Golden Farm (18/05/2018)

>   VPH: Signing the audit contract (18/05/2018)

>   VPH: Signing the audit contract (18/05/2018)

>   TRA: Notification Insider Transaction (18/05/2018)

>   VND: Notification Insider Transaction (18/05/2018)