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HBE: Notice of record date for AGM 2009 and seasoned issue
HBE announces the notice of record date for AGM 2009 and seasoned issue as follows:
- Issuer: Ha Tinh Book and Educational Equipment JSC
- Stock code: HBE
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 31/3/2009
- Ex-date:
+ For T+3 transactions: 27/3/2009
+ For T+2 transactions: 30/3/2009
(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 27 and 30/03/2009)
- Reasons: Seasoned issue and Annual General Meeting of Shareholders 2009
1. Information on Annual General Meeting of Shareholders 2009
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 30/4/2009
+ Place: 58 Phan Dinh Phung, Ha Tinh City
+ Agenda of the meeting:
o Operating result of 2008 and plan of 2009
o Report of Supervisory Board
o Notice of season issue
2. Information of share repurchase rights of outstanding shareholders:
+ Stock type: No transfer restriction
+ Right allotment rate: 1 share – 1 right
+ Issuing price : VND 10,000 per share
+ Exercise rate: 1 : 3 (shareholders are entitled to buy 03 new shares for every 01 right they own. )
+ Time for transfer of share purchase rights: From 14/4/2009 to 11/5/2009.
+ Time of registration for purchase: From 14/4/2009 to 14/5/2009
+ The owner of share purchase rights can transfer his rights once to another person through negotiation. The rights transferred can not be transferred to the third party.
+ Information on account to registration for purchase:
o Name of holder: Ha Tinh Book and Educational Equipment JSC
o Account number: 0201.000.377.889
o Bank: Vietcombank Ha Tinh
Vietnam Securities Depository suspends the depository of HBE on 30/3; 31/3 and 01/4/2009.
hastc
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