On September 06, 2013, the Board of Directors of Binh Thuan Hamico Mineral Joint Stock Company (Binh Thuan Hamico) approved Resolution 15/2013/NQ-HDQT as follows:
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The
Board of Directors approved to close shareholders list on September 24, 2013
for offering new shares to existing shareholders.
Purpose: to implement
shareholders’ r
+
Volume
registered to issue: 18,531,070 shares
+
Exercise ratio: 1:1.2 (Holders of the Company’s common
stock as on the record date will be entitled to receive one right per share.
Each 01 right will entitle its holder to purchase 1.2 new shares).
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Plan
for fractional and undistributed shares:
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The distributed shares will be rounded down. The
undistributed shares (if any) and fractional parts will be offered to other
investors by the Board of Directors at a price not less than the price offered
to the existing shareholders.
For example, if shareholder A owns
2,344 shares at the record date, he will receive: 2,344*12/10 = 2,812.8 shares.
However, because of rounding down, he will receive only 2,812 new shares.
Issue
price: VND10,000/share
Principle for rights transfer:
-
Time
of transfer: from September 30, 2013 to October 22, 2013
-
Rights
are transferred only once at the price agreed by 2 partners and not done again
to the third one.
Regulation on stock purchase:
-
Time
for registration and payment: from September 30, 2013 to October 25, 2013
-
The
new shares are transferable.
Place of implementation:
-
Shareholders
whose shares have been deposited: shareholders make procedures to transfer
rights and deposit money to buy shares at the securities firms where the shares
have been deposited.
-
Shareholders
whose shares have not been deposited: shareholders make procedures to transfer
rights and deposit money to buy shares at Binh Thuan Mineral Industry Joint
Stock Company.
Bank for
blocking depository money:
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Account
name: Binh Thuan Mineral Industry Joint Stock Company
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Account
number of VND: 0.111.035.326.002 at ABBank – Ha Noi Branch.
