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HID: Resolution of General Meeting of Shareholders On March 15, 2023, Halcom VietNam Joint Stock Company announces the Resolution of General Meeting of Shareholders in form of collecting shareholders’ written opinions to approve the following contents:
1) Approving the recovery of a part of the proceeds from the share private placement in 2022 approved by the General Meeting of Shareholders dated January 12, 2022:
- Before changing: the proceeds of VND180,000,000,000 invested in the project of Nhon Hoi economic zone water supply.
- After changing: the recovery of the proceeds from the private placement for investing in the project of Nhon Hoi economic zone water supply of VND100,000,000,000 in total amount of VND180,000,000,000 to use the other purposes:
- To shares to raise the ownership ratio at Thuan Thanh Water Joint Stock Company: VND85,000,000,000
- To supplement its working capital: VND15,000,000,000.
2) Approving the adjustment of the 2021 dividend payment approved by the Board resolution dated October 04, 2022:
- Exercise ratio: 1% (100:1) (Those who own 100 shares will receive 01 new share)
- Expected issue volume: 767,563 shares
- Total value of issuance (at par value): VND7,675,630,000
- Plan to deal with fractional shares: The distributed shares will be rounded down to units, the fractional shares will be cancelled.
- For example: at the record date, shareholder A owns 210 shares. With 1% exercise ratio, the shareholder A will receive: 210*1/100 = 2.1 shares. According to rounding policy, the shareholder A will receive 02 new shares and fractional shares of 0.1 share will be cancelled.
- Transfer restriction: none.
- Regulation on rights transfer: these shares will not be transferred
- Time of implementation: after being approved by the State Securities Commission of Vietnam (SSC).
HOSE
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