Wednesday, 29/08/2018 09:56

GEG: Notice of record date for Extraordinary General Meeting of Shareholders 2018, for dividend payment and seasoned issue

 

  • Name of the company: Gia Lai Electricity Joint Stock Company
  • Stock code: NET
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 31/08/2018
  • Ex-date: 30/08/2018
  • Reasons: 1. Extraordinary General Meeting of Shareholders 2018
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 18/09/2018
  • Place: to be informed later
  • Agenda: Contents come within the competence of General Meeting of Shareholders
2. Dividend payment 2009 in cash
       + Exercise rate: 10% (shareholders receive VND 1,000 for every share they own)
   + Exercise date: 19/10/2018
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Gia Lai Electricity Joint Stock Company on working days from 19/10/2018. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.
3. seasoned issue
- Par value: VND10,000/share
- Number of shares to be issued: 97,091,275 shares
- Exercise rate: 1:1 (shareholders are entitled to buy 1 new share for every 1 share they own. Number of shares received will be rounded down to unit digit). Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders.
- Issue price: VND10,000/share
- Time for transfer of purchase rights: from 07/09/2018 to 21/09/2018
- Time for registration and payment: from  07/09/2018 to 26/09/2018
- Purchase rights can be transfered once only.
- Exercise Place:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Gia Lai Electricity Joint Stock Company on working days. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.
- Blocked account:
+ Account number: 115002665032
+ Bank name: Viettinbank – Ho Chi Minh Branch
 

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