SJ1: Notice of record date for Annual General Meeting of Shareholders 2014 and share issue
4. Par value: VND 10,000
5. Record date: 20/03/2014
6. Ex-date: 18/03/2014
7. Reasons:
* Annual General Meeting of Shareholders 2014
- Exercise rate: 1:1 (01 share -01 voting rights)
- Expected exercise time: 26/04/2014
- Place: To be informed later
- Agenda: To be inform later
* Issuing shares to outstanding shareholders:
- Exercise rate: 2:1 (shareholders are entitled to buy 1 new share for every 2 shares they own.
- Issue price (VND/share): VND 12,000/share
- Handling odd share and undistributed share:
+ Odd share will be rounded down to unit digit.
+ Undistributed shares will be distributed by the BOD with price not lower than VND 12,000/share
- Time for transfer of share purchase rights: From 26/03/2014 to 18/04/2014
- Share purchase rights can be transferred once time only.
+ For undeposited shares: Seafood JSC No. 1 ( 1004A Âu Cơ, Phu Trung Ward, Tan Phu District, Ho Chi Minh City. Securities certificate and Identification Card (original copy) are required.
+ For deposited shares: securities companies where shares of shareholders have been deposited.
