On May 27, 2011, the Board of Directors Vincom Joint Stock Company (VINCOM JSC) (HOSE: VIC) had Resolution No.14/2011/QD-HDQT-VINCOM JSC as follows:
The Board of Directors unanimously approved to increase the charter capital to convert international bonds into shares:
• Registered charter capital: VND 3,895,540,200,000
• Increased amount: VND 312,910,000
• Charter capital after change: VND 3,895,853,110,000
• Time of change: May 20, 2011
• Method of capital increase: Issuing common shares (The 17th stage) in order to convert bonds into shares.