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GEX: BOD resolution on adjusting the result of issuing shares to raise capital
HSX - 10/9/2019 9:35:00 AM
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The Board resolution No.30 dated September 18, 2019, Viet Nam Electrical Equipment Joint Stock Corporation approved to adjust the result of issuing shares to raise capital from the owner’s equity as follows:

1. Approving the result of issuing shares to raise capital from the owner’s equity:

-   Number of shares expected to be issued: 63,684,000 shares
-   Number of distributed shares: 63,684,000 shares
-   Number of distributed fractional shares: 672 shares
-   Number of undistributed remaining shares: 0 share
-   Number of shares successfully offered: 100%
-   Number of outstanding shares after issuance: 488,244,000 shares
-   Charter capital after issuance: VND4,882,440,000,000.

2. Approving to change its charter capital from VND4,245,600,000,000 VND4,882,440,000,000.
3. Approving to amend its charter with new charter capital.

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