Thursday, 20/02/2014 11:10

AVF: Board resolution on the record date for an additional stock issue – Feb 17

Anvifish Joint Stock Company announced the board resolution dated February 17, 2014 with main contents as follows:

-         The Board of Directors approved a record date for an additional stock issue:

+         Record date: March 03, 2014

+         Purpose: to implement shareholders’ rights

+         Number of shares registered to be issued: 13,980,000 shares

+         Issue price: according to Certificate No.72/GCN-UBCK to issue new shares granted dated December 05, 2013.

+         Exercise ratio: 2:1 (a shareholder owning 01 share will get 01 right, and owning every 02 rights will be entitled to buy 01 new share).

-         Plan for fractional and undistributed shares:

+         The distributed shares will be rounded down. The fractional shares which are less than 01 will be rounded to zero.

+         The undistributed shares (if any) and fractional parts will be offered to other investors by the Board of Directors.

Principle for rights transfer:

-         Time of transfer: from March 07, 2014 to March 28, 2014

-         Rights are transferred only once

Regulation on stock purchase:

-         Time for registration and payment: from March 07, 2014 to April 03, 2014

-         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 Anvifish Joint Stock Company.

HOSE

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>   AVF: Board resolution on the record date for an additional stock issue (11/02/2014)

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