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CRE: Documents to collect shareholders' opinions in writing Century Land Joint Stock Company announced the documents to collect shareholders’ opinions in writing with the following contents:
1) Proposal on planning stock issuance to raise its capital from the owner’s equity:
- Stock name: Century Land Joint Stock Company
- Stock type: common share
- Stock code: CRE
- Current charter capital: VND 800,000,000,000
- Number of outstanding shares: 79,999,892 shares
- Number of treasury shares: 108 shares
- Par value: VND 10,000/share
- Number of shares expected to be issued: 15,999,978 shares
- Total value of issue: VND 159,999,780,000
- Charter capital after the issuance: VND 959,999,780,000
- Exercise ratio: 10:02 (shareholder who owns 10 shares will receive 02 new shares).
- Transfer restriction: none
- Plan to deal with fractional shares: The distributed shares will not be rounded down to dozen, the fractional shares due to rounding down will be cancelled.
- Expected issue time: 2020 or Quarter 1/2021.
2) Draft of Resolution of General Meeting of Shareholders;
3) Form to collect shareholders’ opinions in writing;
4) Audit Separate and consolidated financial statements from 01/01/2019 to 12/31/2019. HOSE
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