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KVC: Notice of record date for General Meeting of Shareholders 2016 and share issue to outstanding shareholders 1. Issuer: Kim Vi Inox Import Export Production Joint Stock Company
2. Stock code: KVC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 19/04/2016
6. Ex-date: 15/04/2016
7. Reasons:
* General Meeting of Shareholders 2016:
- Exercise rate: 1:1 (1 share – 1 voting right)
- Exercise date: 25/05/2016 - Place: Kim Vi Inox Import Export Production Joint Stock Company, 117 Vo Van Bich, Group 11, Tan Thanh Dong commune, Cu Chi ward, Hochiminh - Agenda: + Report of the Board year 2015 and plan 2016;
+ Report of SB on business result 2015 and plan 2016;
+ Report of Management Board on business result 201 and plan 2016;
+ Audited FS 2015;
+ Selection of auditing company for FS 2016;
+ Remuneration for the Boad, members of SB for FS 2016;
+ Others
* Share issue to outstanding shareholders:
- Number of shares to be issued: 33,000,000
- Exercise rate: 1:2 (01 share to receive 1 purchase right, 01 purchase right to buy 2 additionally issued shares)
- Issue price: VND10.000/ 01 share
- Rounding method: Due to the exercise rate of 1:2, there will be no odd share.
- For odd lot shares and undistributed shares: unsold shares shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders.
- Blocked account:
+ Account name: Kim Vi Inox Import Export Production Joint Stock Company
+ Bank name: SHB -Hochiminh Branch
+ Account number: 1007127325
- Stock type: transferable shares
- Time for transfer of purchase rights:
+ Start date: 26/04/2016
+ End date: 18/05/2016
- Time for registration:
+ Start date: 26/04/2016
+ End date: 24/05/2016
- Exercise Place:
+ For undeposited shares: Kim Vi Inox Import Export Production Joint Stock Company
+ For deposited shares: securities companies where shares of shareholders have been deposited
- Times for transfer of share purchase rights: A shareholder can transfer his shares to the other, and this can be done one time, he is not obliged to transfer to the third party.
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