Resolution No. 19/NQ-HĐQT of the Board of Directors of Vietnam General Import-Export Corporation I
September 9, 2021 Investors’ Relation
The General Import-Export Joint Stock Company I Vietnam respectfully announces the Board of Directors' Resolution No. 19/NQ-HĐQT dated 09/11/2012 as follows:
- Based on the Enterprise Law passed by the National Assembly of the Socialist Republic of Vietnam on 29/11/2005;
- Based on the company's organizational and operational charter;
- Based on the minutes of the 16th Board of Directors meeting - Term 2 (2011-2015).
RESOLUTION
Article 1: The Board of Directors unanimously agrees to seek the opinion of the General Meeting of Shareholders on the private issuance to increase the company's charter capital with the following share issuance content:
- Type of shares: Common shares
- Par value: 10,000 VND/share
- Number of shares issued: From 10% - 20% of the current charter capital (125,948,570,000 VND).
- Pricing principle: Equal to the average trading price of 05 consecutive days before the agreement date plus (+) at least 10% and not lower than the book value of the Company according to the latest audited financial report.
- Target of private issuance: From 1 - 2 organizations domestically or internationally.
- Offering time: In 2013 after completing the statutory procedures.
- Purpose of issuance: Increase charter capital to supplement working capital for production and business needs and invest in projects the Company is implementing.
- Time for seeking shareholder opinion: In December 2012.
- Location: General Import-Export Joint Stock Company I Vietnam, 2nd floor, No. 46 Ngo Quyen Street, Hoan Kiem District, Hanoi City.
Article 2: Implementation
Request the General Meeting of Shareholders to authorize the Board of Directors to perform the following tasks:
- Choose the appropriate time to issue additional shares and ensure compliance with State regulations on private securities issuance of Public Companies according to the Enterprise Law, Securities Law, and guiding documents on securities issuance;
- Select issuance partners; negotiate investment contract terms, decide on the selling price to ensure the interests of the Company, shareholder interests, and compliance with legal regulations;
- Choose consulting partners, issue and carry out necessary procedures to implement the issuance plan;
- Perform other related tasks to complete the issuance procedures until the report to the State Securities Commission is completed and adjust the charter capital on the Business Registration Certificate.
Article 3: This resolution consists of 02 pages and is effective from the date of signing. The Executive Board of the General Import-Export Joint Stock Company I Vietnam, the units under the Company, and related individuals are responsible for implementing this Resolution.
ON BEHALF OF THE BOARD OF DIRECTORS
CHAIRMAN
(Signed)
HOÀNG TUẤN KHẢI
Attached file:
- Board of Directors Resolution of General Import-Export Joint Stock Company I Vietnam Term 2 - No. 19/NQ-HĐQT.
- Based on the Enterprise Law passed by the National Assembly of the Socialist Republic of Vietnam on 29/11/2005;
- Based on the company's organizational and operational charter;
- Based on the minutes of the 16th Board of Directors meeting - Term 2 (2011-2015).
RESOLUTION
Article 1: The Board of Directors unanimously agrees to seek the opinion of the General Meeting of Shareholders on the private issuance to increase the company's charter capital with the following share issuance content:
- Type of shares: Common shares
- Par value: 10,000 VND/share
- Number of shares issued: From 10% - 20% of the current charter capital (125,948,570,000 VND).
- Pricing principle: Equal to the average trading price of 05 consecutive days before the agreement date plus (+) at least 10% and not lower than the book value of the Company according to the latest audited financial report.
- Target of private issuance: From 1 - 2 organizations domestically or internationally.
- Offering time: In 2013 after completing the statutory procedures.
- Purpose of issuance: Increase charter capital to supplement working capital for production and business needs and invest in projects the Company is implementing.
- Time for seeking shareholder opinion: In December 2012.
- Location: General Import-Export Joint Stock Company I Vietnam, 2nd floor, No. 46 Ngo Quyen Street, Hoan Kiem District, Hanoi City.
Article 2: Implementation
Request the General Meeting of Shareholders to authorize the Board of Directors to perform the following tasks:
- Choose the appropriate time to issue additional shares and ensure compliance with State regulations on private securities issuance of Public Companies according to the Enterprise Law, Securities Law, and guiding documents on securities issuance;
- Select issuance partners; negotiate investment contract terms, decide on the selling price to ensure the interests of the Company, shareholder interests, and compliance with legal regulations;
- Choose consulting partners, issue and carry out necessary procedures to implement the issuance plan;
- Perform other related tasks to complete the issuance procedures until the report to the State Securities Commission is completed and adjust the charter capital on the Business Registration Certificate.
Article 3: This resolution consists of 02 pages and is effective from the date of signing. The Executive Board of the General Import-Export Joint Stock Company I Vietnam, the units under the Company, and related individuals are responsible for implementing this Resolution.
ON BEHALF OF THE BOARD OF DIRECTORS
CHAIRMAN
(Signed)
HOÀNG TUẤN KHẢI
Attached file:
- Board of Directors Resolution of General Import-Export Joint Stock Company I Vietnam Term 2 - No. 19/NQ-HĐQT.
