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KDH: BOD resolution dated August 18, 2022
HOSE - 8/22/2022 9:58:00 PM
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    The Board resolution dated August 18, 2022, the BOD of Khang Dien House Trading and Investment Joint Stock Company approved the following contents:

  1. Approved the plan to raise charter capital to VND800,000,000,000 for International Consulting Company Limited. After increasing capital, International Consulting Company Limited will have new charter capital to VND1,550,000,000,000 in which KDH owns 99.952% charter capital, equivalent to VND1,549,250,000,000.
  2. Approved the plan for bond private placement with total value of VCND800 billion.

-          Bond name: Khang Dien House Trading and Investment Joint Stock Company bond

-          Bond code: KDHH2225001

-          Bond type: corporate bond, non-convertible bond, unsecured and without warrant

-          Bond form: book entry

-          Par value: VND1,000,000,000/bond

-          Issue volume: 800 bonds, equivalent to VND800,000,000,000

-          Issue price: 100% par value

-          Bond term: 03 years

-          Number of issue phases: 01 phase

-          Expected issue date: no later than the end of Quarter 3.2022

-          Expected maturity date: 03 years from the issue date

-          Interest rate: 12%/year.

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29/04 PVT: Implementing the charter capital increase plan
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29/04 BVH: Information on the financial statements in Quarter 1.2025
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29/04 HUB: Resolution of AGM 2025
29/04 CVNM2401: Notice on the delisting of covered warrant
29/04 CSTB2402: Notice on the delisting of covered warrant
29/04 CVIB2402: Notice on the delisting of covered warrant
29/04 CMWG2401: Notice of list of holders of covered warrant due to maturity
29/04 CMBB2402: Notice of list of holders of covered warrant due to maturity
Older News
22/08 CKG: Approved the offering price in the share private placement
22/08 CTG: Approved agreements with VBI
22/08 ACB: Change in personnel
22/08 TBC: Record date for remaining cash dividend of 2021
22/08 HSG: Announcement of the change of listing
22/08 HID: Decision on the change of listing
22/08 DXG: Notification Insider Transaction
22/08 HDG: Announcement of the change of listing
22/08 DHM: Report affiliated person trade
22/08 VJC: Notice of transaction of internal person (Dinh Viet Phuong)
 
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