Wednesday, 11/09/2013 14:13

KSA: BOD Resolution Sep 06

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:

-         The Board of Directors approved to close shareholders list on September 24, 2013 for offering new shares to existing shareholders.

-         Purpose: to implement shareholders’ rights

-         Contents:

+         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).

-         Plan for fractional and undistributed shares:

+         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:

-         Account name: Binh Thuan Mineral Industry Joint Stock Company

-         Account number of VND: 0.111.035.326.002 at ABBank – Ha Noi Branch.

HOSE

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