DHM: Decision on an additional issuance
Duong Hieu Trading and Mining Joint Stock Company announced Decision of the Board of Directors on new stock issuance:
Article 1: Approving a plan to issue new shares to existing shareholders:
- Stock type: Common stock
- Par value: VND10,000
- Issue volume: 8,000,000 shares
- Charter capital before issuing shares: VND160,000,000,000
- Charter capital after issuing shares: VND240,000,000,000
- Objects: the shareholders are in the list at record date.
- Expected exercise ratio: 2:1 (each shareholders owning 01 shares will receive 01 right, 02 rights will buy 01 new shares)
- Issue price: VND10,000/share
- Time of implementation: in 2013
- The number of shares offered to existing shareholders will be rounded to units. The fractional parts and undistributed shares will be offered to other objects by the Board of Directors at a price not less than the one offered to the existing shareholders.
- Consulting company: Saigon Hanoi Securities Joint Stock Company
- Registration for additional listing: all issue new shares shall been registered for additional listing on HOSE.
- Plan for using the proceeds: the proceeds will be used to fund its projects.
Article 2: This resolution is valid from June 21, 2013.
HOSE
