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DPS: Notice of record date for seasoned issue and AGM - Issuer:
Soc Son Development Investment JSC
- Stock
code: DPS
- Par
value: VND 10,000
- Stock
type: Common stock
- Record
date: 03/06/2016
- Ex-date:
02/06/2016
- Reasons:
- Seasoned issue
- Annual General Meeting of Shareholders
2016
- Seasoned issue
- Stock
code: DPS
- Stock
type: common
- Par
value: VND10,000/share
- Number
of shares to be issued: 16,080,000 shares
- Subject
of the issue: outstanding shareholders in the list on the record date
- Exercise
rate: 1:1 (shareholders are entitled to buy 1 new share for every share they
own). Unsold shares will be distributed to other subjects with price not lower
than that offered to outstanding shareholders and will be under trading
restriction for 1 year.
- Issue
price: VND10,000/share
- Time
for transfer of purchase rights: from 13/06/2016 to 01/07/2016
- Time
for registration and payment: from 13/06/2016 to 11/07/2016
-
Purchase rights can be transfered once only.
- Exercise Place:
+ For
deposited shares: securities companies where shares of shareholders have been
deposited.
+ For
undeposited shares: Office of Soc Son Development Investment JSC, No. 156,
block No. 14, National road No. 3, Phu Lo, Soc Son, Hanoi.
- Blocked account:
+ Account
name: Cong ty co phan Dau tu Phat trien Soc Son
+ Account
number: 011104132038
+ Bank
name: An Binh Commercial Joint Stock Bank (ABBANK)
2.
Information on Annual General Meeting
of Shareholders 2016
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date: to be informed later
-
Place: to be informed later
-
Agenda:
+ Report of Management Board
on operation results 2015 and plan 2016;
+ Reports of the BOD and
Supervisory Board;
+ Other issues. HNX
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