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HVH: Resolution of general meeting of shareholders
HOSE - 11/11/2020 4:43:00 PM
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HVC Investment and Technology Joint Stock Company announces the resolution of general meeting of shareholders dated November 04, 2020 as follows:

1)      Approving to amend the Company’s legal representative.

2)      Approving to add new business lines.

3)      Approving a detailed plan for issuing shares to the existing shareholders.

-          Stock code: HVH

-          Stock type: common stock

-          Par value: VND10,000/share

-          Estimated offering volume: 15,000,000 shares

-          Estimated offering value (at par value): VND150,000,000,000

-          Exercise ratio: 100,000:68,337 (those who own 01 share will receive 01 purchase right and with every 100,000 rights they will be entitled to buy 68,337 new shares)

-          Offering price: VND10,000/share

-          Offering time: in Quarter IV/2020 or Quarter I/2021

4)      Authorizing CEO Do Huy Cuong to amend the Articles of Association and related procedures under the law.

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