Results (
English) 1:
[Copy]Copied!
JOINT-STOCK COMPANYTHE AVERAGE PROPERTY QIAN'ANNo. ..../2015/BB-BOD/BTAPTHE SOCIALIST REPUBLIC OF VIETNAMIndependence-freedom-happinessBOARD MEETING MINUTESV/v: approval of the sale transaction of shares in joint stock companies to invest HB to do stock funds1. THE TIME, PLACE, PARTICIPANTS1.1 time: at 9:00 on 05-22-20151.2 location: at the headquarters of the real estate company the average Natural security, business registration certificate No. 0304042918 issued on December 12, 2005, registration of changes on 11th October 15, 2009 by the planning and investment in Ho Chi Minh City, ("the company"), 14th floor No. 111A, Sailing, Pasteur, Ben Nghe Ward, district, Ho Chi Minh City.1.3. Participants:-Trinh Thanh Huy-Chairman of the Board-Mr. Bolat Duisenov – member of the Board-Mr. Talgat Turumbayev – member of the Board1.4. Trinh Thanh Huy presided the meeting1.5. Mr. Nguyen Van Dua-Secretary of the meetingII. THE CONTENT OF THE MEETINGPresiding the meeting presenter:-The company currently owns 2,168,600 (Two million one hundred sixty-eight thousand six hundred) shares in denominations of 10,000 Dong/shares in joint stock companies to invest HB ("Issuer"). On October 21, 2015, the issuer has notice No. 01/2015/TB-CT/HBC about buying back shares each shareholder's proportionate to the percentage ownership of shares available at the issuer to do stock funds with acquisition price is 30,000 VND/shares. According to the announcement, the company is entitled to sell 127,500 shares (one hundred and twenty-seven thousand five hundred shares); If the company sends notice offered the entire number of shares to be allocated which has other shareholders do not send notifications offered on time for the whole or part of the shares to which that shareholder is allocated the rights offered for sale, the company will be offered for sale to the Board of the Organization Issuing the review decision.-Existing Companies need capital to invest in real estate projects are implemented, the more the company also planned to recover the investment in businesses linked to focus for business activities in the core. Therefore, the proposal of the Board of the company to consider the sale of shares to the joint stock company invest HB to do stock funds.After debate and discussion, the Board of the unified Company through the sale of shares to the joint stock company invest HB to do stock funds with the main content as follows:2.1. Approval of the sale transaction of shares in joint stock companies to invest HB to do stock funds.-Buyer: the construction company invest HB, corporate code: 0106727571 due to the business registration Office-Department of planning and investment in Hanoi on 26/12/2014, head office address: 9th floor, Capital building, 108 Tran Hung DAO, Ward south entrance, hoan Kiem, Hanoi.-The total number of shares offered for sale: 2,168,600 shares (Two million one hundred sixty-eight thousand six hundred) shares, including: * The entire number of shares is entitled to sell under notice No. 01/2015/TB-CT/HBC of the issuer is: 127,500 shares (one hundred and twenty-seven thousand five hundred shares). * The number of shares offered for sale supplements in case other shareholders of the issuer does not send notifications offered for sale as the notice No. 01/2015/TB-CT/HBC of the issuer is: 2,041,100 shares (Two hundred forty thousand not millions one hundred) shares. The content in this Category were the members of the Board vote with results as follows:-Total votes: 8 votes voting. Reason: Trinh Thanh Huy-related benefits members not voting.-Total number of approval voting: 8 votes 2 votes.-The total number of voting not approved: 0 votes 2 votes.-The total number of voting no comments: 0 votes 2 votes.2.2. Authorisation of the signed text and perform the procedure to sell shares in the issuer do stock funds-The Management Board Ablakhat Kebirov he authorized consistency, position: Deputy General Director of the company, signed all the necessary documents, text and perform the procedures related to the sale of shares in joint stock companies to invest HB to do stock funds according to the content mentioned in point 2.1 of this report.The content in this Category were the members of the Board vote with results as follows:-Total votes: 8 votes voting. Reason: Trinh Thanh Huy-related benefits members not voting.-Total number of approval voting: 8 votes 2 votes.-The total number of voting not approved: 0 votes 2 votes.-The total number of voting no comments: 0 votes 2 votes.III. DECISIONS ADOPTED-Transaction approval to sell shares in the company stock trading investing HB to do stock funds.-Authorized uniform about the signing and implementation of the procedures for sale of shares made the stock fund.The minutes are read back to all Board members participated in the meeting to hear, does anyone have any other opinions more and unanimously passed at the rate of 100% of the total votes have voting rights.The meeting ends at 10 h 00 hours the same day.The signatures of the members participated in the meetingChairman-ChairmanTrinh Thanh Huy BOD membersBolat Duisenov members of BOARDTalgat Turumbayev Secretary Nguyen Van Dua
Being translated, please wait..
