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TIP: Resolution of Annual General Meeting Tin Nghia Industrial Park Development Joint Stock Company announced the resolution of annual general meeting dated August 09, 2021 (on seeking shareholders’ approval):
AGM approved issue shares to existing shareholders:
1) Stock name: Stock ofTin Nghia Industrial Park Development Joint Stock Company
2) Stock type: common share
3) Par value: VND10,000/share
4) Outstanding volume: 26,003,143 shares
5) Expected issue volume: 39,004,714 shares
6) Total issue value: VND390,047,140,000
7) Issue ratio: 2:3
8) Issue price: VND25,000/share
9) Regulation on transfer: Rights are transferred only once at the price agreed by 2 partners and not done again to the third one.
10) Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares (if any) will be distributed to issuance-underwriting organization.
11) Regulation on purchased shares: The purchased shares are transferable.
12) Time of implementation: expected in 2021.
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