Anvifish Joint Stock Company announced the board resolution dated February 17, 2014 with main contents as follows:
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The Board of Directors approved a record date
for an additional stock issue:
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Record date: March 03, 2014
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Purpose: to implement shareholders’ r
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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.
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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).
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Plan for fractional and undistributed shares:
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The distributed shares will be rounded down.
The fractional shares which are less than 01 will be rounded to zero.
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The undistributed shares (if any) and
fractional parts will be offered to other investors by the Board of Directors.
Principle
for rights transfer:
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Time of transfer: from March 07, 2014 to
March 28, 2014
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Rights are transferred only once
Regulation on stock
purchase:
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Time for registration and payment: from March
07, 2014 to April 03, 2014
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The new shares are transferable.
Place of implementation:
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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.
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Shareholders whose shares have not been
deposited: shareholders make procedures to transfer rights and deposit money to
buy shares at Anvifish Joint Stock Company.