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S99: Notice of record date for seasoned issue and AGM
S99 announces the notice of record date for seasoned issue and AGM as follows:
- Issuer: Song Da No 9.09 JSC
- Stock code: S99
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 19/3/2010
- Ex-date: 17/3/2010
- Reasons: seasoned issue and AGM
1. Information on share purchase rights of outstanding shareholders:
- Share price : VND 10,000 per share
- Rights allotment rate: 1 share – 1 right
- Exercise rate: 4 : 3 (Shareholders are entitled to buy 3 new share for every 4 rights they own. The number of shares shareholder can buy is rounded down to unit digit). The odd shares and shares unsold will be determined by the Board of Directors in terms of price not lower than offering price to employees (VND 12,000/share).
- Time for transfer of share purchase rights: From 6/4/2010 to 5/5/2010.
- Time of registration for purchase: From 6/4/2010 to 7/5/2010.
- 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.
- Place:
+ For deposited shares: Securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Head office of S99 on working days (From Monday to Saturday). Securities certificate and Identification Card (Original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.
- Blocked account:
+ Account name: Song Da No 9.09 JSC
+ Account number: 049.100.147.9156
+ Bank: Vietcombank - Thang Long Branch
2. Information on AGM 2010:
- Rights allotment rate: 1 share – 1 right
- Exercise date: 22/4/2010
- Place: Head office (Floor 9th, Song Da Building, Pham Hung Street, My Dinh, Tu Liem, Hanoi)
- Agenda:
+ Operating results of 2009 and operating plan of 2010 of BOD and BOM
+ Approval of audited financial reports of 2009, selection of auditing company for 2010
+ Activities report of Supervisory Board
+ Other issues.
hnx
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