Dat Xanh Real Estate Service & Constructions Corporation announced the resolution of the Board of Directors dated August 05, 2013 as follows:
Article 1: The Meeting approved a plan to issue of 22,500,319 shares to increase its Charter Capital from VND 524,996,810,000 to VND 750,000,000,000 as follows:
- Issuing shares to existing shareholders with exercise ratio 05:01 (shareholder who owns 05 shares will receive 01 new share): 10,499,936 shares
- Issuing shares to strategic partners: 12,000,383 shares
- Issuing price: not less than VND10,000/share
- Assigning and authorizing to BOD Chairman to plan to submit the Meeting approval.
Article 2: The Board of Directors approved to hold an extraordinary shareholder’s meeting 2013 as follows:
- Issuing shares to increase its charter capital from VND524,996,810,000 to VND750,000,000,000;
- Amending the Company’s regulation;
- Other issues.
- Meeting date: before September 30, 2013
- Authorizing to BOD Chairman to implement necessary procedures.
Article 3: The Board of Directors approved the record date: before August 30, 2013.
Article 4: This resolution takes effect as fromAugust 05, 201