MKP: Notice of record date for dividend payment in cash and share issue to outstanding shareholders
1. Issuer: Mekophar Chemical Pharmaceutical Joint Stock Company 2. Stock code: MKP 3. Par value: VND10,000/share 4. Record date: 30/01/2019 5. Ex-date: 29/01/2019 6. Reason: * Dividend payment in cash: - Exercise rate: 15% /share ( 01 share receives VND 1,500) - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Mekophar Chemical Pharmaceutical Joint Stock Company on working days from 28/02/2019 . 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 addition to the mentioned above. - Exercise date: 28/02/2019 * Share issue to outstanding shareholders: - Number of shares to be issued: 3,828,633 - Exercise rate: 10:2 ( shareholders have right to buy 2 new shares for every 10 shares they own) - Issue price: VND 40,000/share - Rounding method: Number of shares received will be rounded down to units digit. S - For odd lot shares and undistributed shares: Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders with restrict transaction for 1 year. - Blocked account: + Account name: Mekophar Chemical Pharmaceutical Joint Stock Company + Bank name: BIDV bank - Ben Thanh branch + Account number: 168-11-00-000017-5 - Stock type: free float - Time for transfer of purchase rights: + Start date: 11/02/2019 + End date: 01/03/2019 - Time for registration: + Start date: 11/02/2019 + End date: 08/03/2019 - Exercise Place: + For undeposited shares: Mekophar Chemical Pharmaceutical Joint Stock Company on working day . 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 addition to the mentioned above. + For deposited shares: securities companies where shares of shareholders have been deposited - Times for transfer of share purchase rights: one only
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