On May 20, 2014, HOSE announced the record date for the 2014 Annual General Meeting and right issue of Tay Bac Minerals Investment Joint Stock Company:
Stock symbol: KTB
Ex-right date: May 27, 2014
Record date: May 29, 2014
Purpose: to hold the 2014 Annual General Meeting and right issue to increase charter
1)
To
hold the 2014 Annual General Meeting:
-
Meeting date: June 30, 2014
-
Meeting venue: Meeting hall of Muong Thanh Hotel,
Hoang Mai, Ha Noi
-
Contents:
·
Report on profit and loss in 2013 and business plan
for 2014;
·
Report on operation of the Board of Supervisors in
2013 and the 2014 supervision plan;
·
Report on operation of the Board of Directors in
2013 and plan for 2014;
·
Approval on the 2013 audited financial statements;
·
Plan for handling of 2011 unpaid, profit
distribution plan and 2013 dividend and plan for 2014;
·
Approval on the BOD Chairman concurrently holds the
position of CEO;
·
Approval on change of a member of the Board of
Directors;
·
Approval on remuneration of the Board of Directors
and the Board of Supervisors in 2013 and plan for 2014;
·
Choosing an auditing firm for fiscal year 2014 and
review semi-annual financial statements
·
Report on implementation of
capital mobilization from shares and
convertible bond issuance.
2)
Right
issue:
-
Exercise ratio: 2:1 (shareholders are entitled to 1 right for every 1 share
they own, and to buy 1 new share for every 02 rights)
-
Issue
price: VND10,000/share
-
Estimated
issue volume: 13,400,000 shares
-
The
number of share issuing will be rounded down to unit. The fractional parts and
undistributed shares will be offered to other
people with the price not lower than VND10,000/share.
-
For
example: Shareholder
A who own 1,001 shares is entitled to 1,001 rights, this means he is entitled
to buy 500.5 shares. According to the rounding principle, he can buy 500 new
shares
-
Time
to transfer rights: from June 06, 2014 to June 27, 2014
-
Rights to buy shares are transferred only once.
-
The new shares are transferable
-
Time
to register to buy shares: from June 06, 2014 to June 27, 2014
-
Place
of implementation:
·
Shareholders
whose shares have been deposited: at the securities firms where the shares have
been deposited.
·
Shareholders
whose shares have not been deposited: at Tay Bac Minerals Investment Joint Stock Company
-
Bank
for blocking depository money:
·
Account
name: Tay Bac
Minerals Investment Joint Stock Company
·
Account
number: 0381000415062 at Vietcombank – Thu Duc Branch, HCMC and accountant number: 1251000599701
at BIDV – Dong Do Branch, Ha Noi.
