On 29 Jul
2015, Thien Quang Group Joint Stock Company announced the Board Resolution as
follows:
Article 1: Approve the results of share
offering to the outstanding shareholders
- Total
shares offered: 8,337,332 shares, in which:
- Number of
shares registered to purchase: 733,809 shares
- Number of
unsold shares: 7,603,523 shares
- Total
proceeds: VND 7,338,090,000
Article 2: Approve the method of handling the
unsold shares:
Board of
Directors approved the plan for offering the unsold shares as follows:
1. Based on
the investors’ applications for buying shares, the Board of Directors decided
to distribute all the unsold 7,603,523 shares to the investors below:
|
|
Full name
|
|
Full name
|
|
1
|
Nguyen Thi
Bich Hanh
|
7
|
Dinh Ngoc
Anh
|
|
2
|
Le Quyet
Tien
|
8
|
Pham Trung
Hieu
|
|
3
|
Nguyen Anh
Tuan
|
9
|
Nguyen Thi
Tham
|
|
4
|
Nguyen Van
Thuan
|
10
|
Doan Thi
Ban
|
|
5
|
Nguyen Van
Duy
|
11
|
Dinh Thi
Hue
|
|
6
|
Dinh Thi
Thu Ha
|
12
|
Tran Thi
Thu Ha
|
- Offering
price: VND 10,000/ share
- Payment
time: Form 30 Jul 2015 to 10 Aug 2015
- Address for
the payment: transfer to the escrow account of Thien Quang Group Joint Stock
Company
- Name of
account holder: Thien Quang Group Joint Stock Company
- Account No.
0541000236579
- Account
opened at Vietcombank – Chuong Duong Branch – Vinh Hoang Transaction Office
Article 3: The resolution takes effect as from
the signing date. Members of Board of Directors, Director, Chief Accountant and
related units, individuals take responsibility for performing the resolution.