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2024-12-19
1.Date of the board of directors resolution or
decision by the Company: 2024/12/19
2.Number of shares issued: 10,000,000 shares
3.Par Value per share: USD 1 per share
4.Total monetary value of the issuance: USD 10,000,000
5.Issue price: USD 1 per share
6.Number of shares subscribed for by employees: Not applicable
7.Ratio of shares subscribed for by existing shareholders:100%
8.Method for public sale and no.of shares: Not applicable
9.Handling method for fractional shares and shares unsubscripted for by the
deadline:Not applicable
10.Rights and obligations of these newly issued shares:
The rights and obligations of the new shares issuance are the same as those
of the original shares
11.Utilization of the funds from the current capital increase:
Working capital for business development in Vietnam
12.Record date of cash capital increase and share subscription: 2025/01/16
13.Last date before book closure: Not applicable
14.Book closure starting date: Not applicable
15.Book closure ending date: Not applicable
16.Payment period: 2025/01/16~2025/02/28
17.Date of the agreement with the banks to collect and deposit the proceeds:
Not applicable
18.Name of the institution designated to collect the proceeds:Not applicable
19.Name of the bank designated to deposit the proceeds:Not applicable
20.Any other matters that need to be specified:None