Wednesday, 13/11/2013 10:09

HAP: Board Resolution – Sep 20

On September 20, 2013, Hapaco Group Joint Stock Company has announced the Board Resolution on issuing shares to raise its charter capital from owners’ equity – to pay bonus shares to existing shareholders with ratio 15% (according to plan profit distribution and dividend payment of 2012)

Plan for bonus stock issuance:

-         Stock code: HAP

-         Stock type: common stock

-         Par value: VND10,000

-         Number of shares to be issued: 4,187,968 shares

-         Total value of shares to be issued: VND41,879,680,000

-         Distribution method: to implement  right

-         Exercise ratio: 15:100 (each shareholder owning 01 shares at the record date will receive 01 right, 100 rights will be received 15 bonus shares)

-         How to deal with fractional share: the bonus shares issued to each shareholder will be rounded down. Fractional share (if any) will be cancelled.

-         Time of implementation: within 45 days after the State Securities Commission receives full document.

-         Financial resource for the issuance: capital surplus until December 31, 2012.

HOSE

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>   VND: General Mandate 2013 (12/11/2013)

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>   VFR: General Mandate 2013 (12/11/2013)

>   VFG: Board Resolution - Nov 11 (12/11/2013)

>   NSC: Board Resolution (12/11/2013)

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