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TVD: Notice of record date for Annual General Meeting, bonus share payment and share purchase right
Vinacomin Vang Danh Coal JSC (HNX: TVD) announced the notice of record date for Annual General Meeting, bonus share payment and share purchase right as follows:
- Name of the company: Vinacomin Vang Danh Coal JSC
- Stock code: TVd
- Par value: VND 10,000
- Stock type: common shares
- Record date: 27/02/2012
- Ex-date: 23/02/2012
- Reasons: Annual General Meeting for Shareholders, bonus share payment and share purchase right for outstanding shareholders
1. Annual General Meeting of Shareholders 2012:
- Exercise rate:1 share – 1 vote
- Expected exercise date: 29/03/2012
- Place: Vinacomin Vang Danh Coal JSC
- Agenda:
+ Approve the Operating Result of 2011 and the Operating Plan in 2012
+ Approve reports of Board of Directors and Supervisory Board in 2011
+ Approve Dividend payment and Fund setting-up in 2011
+ Other issues
2. Exerting share purchase right:
- Number of shares to be issued: 7,121,476 shares
- Exercise rate: 100:46.6 (shareholders are entitled to buy 46.6 new shares for every 100 shares they own). The number of shares shareholder can buy is rounded down to units digit. The odd lot shares and unsold shares will be sold by the BOD at price not lower than VND10,000 per share.
- Price: VND 10,000/share
- Time for transfer of share purchase rights: from 14/03/2012 to 30/03/2012
- Purchase rights can be transfered only one time.
- All new shares in this issue are under no transfer restruction after additional listing.
- Time of registration for purchase: from 14/03/2012 to 06/04/2012
- Place:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Vinacomin Vang Danh Coal JSC on working days. Identification Card (original copy) are required.
- Blocked account: Vinacomin Vang Danh Coal JSC
Number account: 1020.1000.138.8903
Vietinbank – Uong Bi branch.
3. Bonus share issue for outstanding shareholders
- Number of shares to be issued: 2,597,734 shares
- Exercise rate: 100:17 (shareholders are entitled to buy 17 new shares for every 100 shares they own). The number of shares shareholder can receive is rounded down to units digit. The odd lot shares will be cancelled.
- Place:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Vinacomin Vang Danh Coal JSC on working days. Identification Card (original copy) are required.
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