Monday, 05/10/2009 11:47

VDL: Notice of record date for public offering and a ballot

Notice of record date for public offering and a ballot of Lamdong Foodstuffs Joint Stock Co (VDL) is as follow:

- Issuer: Lamdong Foodstuffs Joint Stock Co

- Stock code: VDL

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 12/10/2009

- Ex-date:

+ For T+3 transactions: 8/10/2009

- Reasons: Issue shares for outstanding shareholders and for a ballot

1. Placement with outstanding shareholders:

-    Exercise rate: 4:3 (shareholders are entitled to buy 3 new shares for every 4 shares they own). Number of share purchase rights will be rounded down to unit digit. Odd lot shares and undistributed shares will be placed with other shareholders at price no less than VND25,000/share.

- Offering price: VND 18,000/shares

- Share purchase rights can be transferred only once, to the third party is not allowed.

- Time for transfer of share purchase rights: From 29/10 – 25/11/2009

- Time for registration and payment: From 29/10 – 30/11/2009

Place for registration, right transfer and payment:

- For deposited shares: Securities companies where shares of shareholders have been depostied.

- For undeposited shares: Lamdong Foodstuffs Joint Stock Co on working days. Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.

Blocked account:

- Account number: 0560001047319

- Bank name: Lamdong Foodstuffs Joint Stock Co

- VCB – Da Lat branch. Address:1 Le Hong Phong, Ward 4, Da Lat city.

2.  For a ballot on listing of additional shares:

- Exercise rate: 1 share – 1 voting right

- Exercise date: 29/10 – 12/11/2009

hnx

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>   SCJ: Board Resolution (05/10/2009)

>   DNP: Result of transactions of Directors, PDMR (Mr. Phuong) (05/10/2009)

>   HTV: Official announcement (03/10/2009)

>   SAM: Resolution of the Board of Directors (03/10/2009)

>   PHR: dividend payment in cash (03/10/2009)

>   ACL: Business Result in the first 8 months (03/10/2009)

>   BAS: Transaction of inside shareholder (03/10/2009)

>   TNC: Trading result of affiliated person (03/10/2009)

>   DCL: Transaction of affiliated person (03/10/2009)

>   HLG: Transaction of affiliated person (03/10/2009)

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