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TVD: Notice of record date for ballot, bonus share issue, share issue to outstanding shareholders
1. Issuer: Vinacomin - Vang Danh Coal Joint Stock Company
2. Stock code: TVD
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 20/08/2014
6. Ex-date: 18/08/2014
7. Reasons:
* For a ballot:
- Exercise rate: 1 share – 1 vote
- Content of the ballot: Approve investment project on Vang Danh 2 Coal plant construction - Vang Danh Coal Joint Stock Company (adjusted project)
- Expected exercise date: to be informed later
- Exercise place: Vinacomin - Vang Danh Coal JSC, No 185 Nguyen Van Cu, Vang Danh, Uong Bi, Quang Ninh
* Bonus share issue to outstanding shareholders:
- Exercise rate: 29:10 (sharesholdersreceive 10 new stocks for 29 stocks they own )
- Exercise place:
+ For undeposited shares: Vinacomin - Vang Danh Coal Joint Stock Company (No 185 Nguyen Van Cu, Vang Danh, Uong Bi, Quang Ninh) on working days. Identification Card (original copy) is required.
+ For deposited shares: securities companies where shares of shareholders have been deposited
- Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares will be disposed.
* Share issue to outstanding shareholders:
- Number of shares to be issued: 8,409,601
- Exercise rate: 100:33,6421 (each shareholder will receive 01 share purchase right, 100 rights can purchase 33,6421 new shares)
- Issue price: VND 10,000 per share
- Rounding method: Number of shares received will be rounded down to units digit. Odd shares and unsold shares will be redistributed by the BOD with price not less than the selling price for outstanding shareholders.
- Blocked account:
+ Account name: Vinacomin - Vang Danh Coal JSC
+ Bank name: Vietin bank - Uong Bi branch, Quang Ninh
+ Account number: 102010001388903
- Stock type: Freely transferable share
- Time for transfer of purchase rights:
+ Start date: 29/08/2014
+ End date: 15/09/2014
- Time for registration:
+ Start date: 29/08/2014
+ End date: 22/09/2014
- Exercise Place:
+ For undeposited shares: Vinacomin - Vang Danh Coal Joint Stock Company on working day . Identification Card (original copy) is required.
+ For deposited shares: securities companies where shares of shareholders have been deposited
- Times for transfer of share purchase rights: 01
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