Tuesday, 18/03/2014 17:55

FIT: Notice of record date for Dividend payment by share, for seasoned issue and AGM



- Issuer: F.I.T Investment JSC

- Stock code: FIT

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 28/03/2014

- Ex-date:

+ For T+3 transactions: 26/03/2014

-          Reasons:

-          Annual General Meeting of Shareholders 2014

-          Exercise rate:1 share – 1 vote

-          Expected exercise date: 26/04/2014

-          Place: Ha Noi City

-          Agenda : Annual General Meeting of Shareholders 2014

-          Dividend payment 2013

       + Exercise rate: 5:1 (shareholders are entitled to receive 1  new shares for every 5 shares they own. The number of shares each shareholder receives is rounded down to unit digit. The odd share will be cancelled).

       + Place of payment:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: F.I.T Investment JSC on working days (from Monday to Saturday). Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.

      - Seasoned issue

Information on share purchase rights of outstanding shareholders:

      + Shares to be issued: 10,237,500 shares

      + Issue price : VND 10,000 per share

      + Rights allotment rate: 1 share – 1 right

      + Exercise rate: 100:65 (shareholders are entitled to buy 65 new share for every 100 rights they own. The number of shares each shareholder can buy is rounded down to unit digit). The odd shares and shares unsold  will be determined by the Board of Directors in terms of price and subject of the offering.

      + Time for transfer of share purchase rights: from 04/04/2014 to 11/04/2014.

      + Time of registration for purchase: from 04/04/2014 to 24/04/2014

      + The owner of share purchase rights can transfer his rights once to another person through negotiation, The rights transferred can not be transferred to the third party.

       + Place:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: F.I.T Investment JSC on working days (from Monday to Saturday).

Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.

 

HNX

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