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SDA: Notice of record date for Extraordinary General Meeting of Shareholders, Bonus share payment and seasoned issue - Issuer: SIMCO Song Da JSC - Stock code: SDA - Par value: VND 10,000 - Stock type: Common stock - Record date: 18/09/2015 - Ex-date: 16/09/2015 - Reasons: Extraordinary General Meeting of Shareholders, Bonus share payment and seasoned issue 1. Information on EGM - Exercise rate:1 share – 1 vote - Expected exercise date: 10/2015 or 11/2015 - Place: to be informed later 2. Information on bonus share payment + Stock type: common stock + Exercise rate: 3 : 1 (shareholders receive 01 bonus share for every 03 rights they own. The number of shares shareholder receive is rounded down to unit digit) + Place of exercise: - For deposited shares: securities companies where shares of shareholders have been depostied. - For undeposited shares: Head office of SIMCO Song Da JSC on working days Identification Card (original copy) are required. 3. Information on seasoned issue + Stock type: no transfer restriction + Issue price : VND 10,000 per share + Rights allotment rate: 1 share – 1 right + Exercise rate: 3 : 2 (shareholders are entitled to buy 02 new share for every 03 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 30/09/2015 to 22/10/2015 + Time of registration for purchase: from 30/09/2015 to 27/10/2015 + 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: Head office of SIMCO Song Da JSC on working days. - Blocked account: + Account number: 45010003010248 + Bank name: BIDV – Ha Tay Branch
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