|
HVH: Resolution of general meeting of shareholders HVC Investment and Technology Joint Stock Company announces the resolution of general meeting of shareholders dated November 04, 2020 as follows:
1) Approving to amend the Company’s legal representative.
2) Approving to add new business lines.
3) Approving a detailed plan for issuing shares to the existing shareholders.
- Stock code: HVH
- Stock type: common stock
- Par value: VND10,000/share
- Estimated offering volume: 15,000,000 shares
- Estimated offering value (at par value): VND150,000,000,000
- Exercise ratio: 100,000:68,337 (those who own 01 share will receive 01 purchase right and with every 100,000 rights they will be entitled to buy 68,337 new shares)
- Offering price: VND10,000/share
- Offering time: in Quarter IV/2020 or Quarter I/2021
4) Authorizing CEO Do Huy Cuong to amend the Articles of Association and related procedures under the law. HOSE
|
