Friday, 15/11/2013 13:24

HAP: Board Resolution – Sep 20 (Revised on November 13, 2013)

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:

1.       Stock code: HAP

2.       Stock type: common stock

3.       Par value: VND10,000

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

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

6.       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)

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

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

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

HOSE

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