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VIB: Board Resolution On 03 Jun 2019, Viet Nam international commercial joint stock bank announced Board Resolution no 042.19.1 as follows:
Article 01: Board of Directors of Viet Nam international commercial joint stock bank approved the plan on share issuance to raise the charter capital from VND 7,834,672,840,000 up to VND 9,244,913,950,000 from equity by bonus shares distribution to existing shareholders; use of VND 1,410,241,110,000 from equity to raise the charter capital up to VND 9,244,913,950,000 (With the Plan as an attachment of this Board Resolution to be submitted to General Manager)
Article 02: Board of Directors of Viet Nam international commercial joint stock bank approved the equity that would be used to raise the charter capital by bonus shares distribution to existing shareholders as follows:
- Investment and development fund: VND 1,100,000,000,000
- Provision for supplement of charter capital: VND 36,027,570,000
- Accumulation profit after distribution: VND 274,213,540,000
Article 03: Board of Directors of Viet Nam international commercial joint stock bank approved the plan on handling odd lot shares risen during this distribution of bonus shares as follows:
- Rounding method: The number of shares needed to be distributed to existing shareholders would be rounded down to the unit. The decimal shares would be cancelled
- Risen odd lot shares/ unsold shares (if any) would be sold by VIB with the sale price which is equivalent to the average price of 10 previous transactions of the decision on sales. Board of Directors assigns General Manager to select the objects as purchasers for the above odd lot shares/ unsold shares (if any)
Article 04: Board of Directors assigned Chair of Board of Directors to decide: (i) Record date for recording the list of shareholders enjoyed bonus shares, depending on the approval from the State Bank of Vietnam, State Securities Commission of Vietnam, (ii) Other contents relating to the above plan on distribution of bonus shares to existing shareholders and (iii) enforce or authorize another person to implementing the procedures relating to trading registration on the exchange system of Upcom with the above increasing shares in accordance with laws
Article 05: Board of Directors assigned General Manager to implement all procedures for raising the charter capital by distribution of bonus shares to existing shareholders in accordance with laws
Article 06: This Board Resolution replaced for Board Resolution no 037.19.1 dated 14 May 2019. General Manager is responsible for directing the related units in carrying out this Board ResolutionHNX
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