SRA: Notice of record date for share issue to outstanding shareholders
1. Issuer: SARA Vietnam Joint Stock Company 2. Stock code: SRA 3. Par value: VND 10,000/share 4. Record date: 17/01/2019 5. Ex-date: 16/01/2019 6. Reason: * Share issue to outstanding shareholders: - Number of shares to be issued: 16.000.000 - Exercise rate: 1:8 (01 share - 01 right, 01 right can buy 08 new shares) - Issue price: VND 10,000/share - For odd lot shares and undistributed shares: Due to the rate of 1:8 so there will be no odd lot share. After finishing public offering, if the Company can not sell all shares as registered, as authorized in Resolution No. 01/2018/SRA/NQ-DHDCD dated 29/06/2018 of AGM, the Board of Directors shall have full power to determine the conditions, methods and prices offered (which are not lower than that offered to outstanding shareholder) - Blocked account: + Account name: SARA Vietnam Joint Stock Company + Bank name: Vietnam International Commercial Joint Stock Bank (Hai Ba Trung Branch - Dai Kim Transaction Office) + Account number: 062704060065317 - Stock type: - Restrictions related to transfer restrictions: + The number of shares issued to the public: will be not restricted from transfer + For undistributed shares: will be restricted from transfer for 01 year from the date of finished offering. - Time for transfer of purchase rights: + Start date: 25/01/2019 + End date: 15/02/2019 - Time for registration: + Start date: 25/01/2019 + End date: 19/02/2019 - Exercise Place: + For undeposited shares: SARA Vietnam Joint Stock Company (6th floor, Nam Hai building, Lot 1 - 9A Vinh Hoang urban area, Hoang Van Thu ward, Hoang Mai district, Hanoi city) 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 addition to the mentioned above. + For deposited shares: securities companies where shares of shareholders have been deposited. - Times for transfer of share purchase rights: 01 time only.
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