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ITQ: Board Resolution
HNX - 8/4/2015 2:29:00 PM
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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.

Attached File:  
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