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TVB: BOD resolution dated May 02, 2019 On May 02, 2019, Tri Viet Securities Joint Stock Company issued a resolution to approve the following issues:
1. The Board of Directors approved to plan the stock issuance to existing shareholders:
- Exercise ratio: 1:1
- Expected issue volume: 24,287,340 shares
- Issue price: VND10,000/share
- Total value: VND242,873,400,000.
2. The Board of Directors approved the dossier of the public offering:
- Application for the public offering;
- Resolution on the Annual General Meeting 2019 dated April 23, 2019 approving the plan for stock issuance, use of capital from the offering;
- Prospectus;
- Articles of Association;
- Audited financial statements in 2017, 2018 and financial statements in Q1.2019;
- Report on the plan of use of proceeds from the offering;
- Information about related person to the BOD member, Directorate and Supervisory Board of the offering;
- The confirmation of the bank regarding the opening of blocked account;
- Other related documents.
HOSE
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