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ELC: Resolution on the EGM 2022 On January 26, 2022, Electronics Communications Technology Investment Development Corporation announces the Resolution of Extraordinary General Meeting 2022 to approve the following contents:
1) Approving the plan for stock issuance to raise its charter capital:
- Stock name: Electronics Communications Technology Investment Development Corporation
- Stock type: common share
- Par value: VND10,000/share
- Charter capital before the issuance: VND509,282,430,000
- Number of shares issued: 50,928,243 shares
- Number of outstanding shares: 50,818,648 shares
- Number of treasury shares: 109,595 shares
- Number of shares expected to be issued: 19,843,449 shares; Of which:
- Stock issuance to raise capital from the owner’s equity with the rate of 100:15: 7,639,236 shares
- Stock offering to existing shareholders with rate of 100:22, the offering price of VND11,500/share: 11,204,213 shares.
- Stock issuance under ESOP with the issuance price of VND10,000/share: 1,000,000 shares
- Plan for using capital after the issuance: to supplement its working capital, invest in technology research and expand business production.
- Issuance time: expected in 2022, after being approved by the State Securities Commission of Vietnam (SSC).
- Stock volume after the additional issuance: 70,771,692 shares
- Charter capital after the issuance: VND707,716,920,000.
2) Approving the amendment, supplement of the company’s business lines.
3) Approving the amendment, supplement of the company’s charter and the Internal Regulation on Corporate Governance.
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