ANC11607: Resolution on the plan for issuance of convertible bonds

On April 10, 2019, the General Meeting of Shareholders approved the plan for convertible bond issuance as follows:

1. Approving the plan for bond issuance:

• Issuer: Agro Nutrition International Joint Stock Company
• Bond type: convertible, unsecured bond and without warrants
• Consulting company: Techcom Securities Joint Stock Company (TCBS)
• Agent for registration and transfer: Techcom Securities Joint Stock Company (TCBS)
• Issue value: VND300,000,000,000
• Issue time: expected in Q2.2019
• Bond term: 03 years
• Bond form: book entry
• Issue method: private placement
• Par value: VND100,000
• Issue volume: 3,000,000 bonds
• Interest rate: 0%/year or put throught between the issuer and trading parties.
• Currency for issue and payment: VND

2. Approving the addiitonal stock issuance to convert the bond and implement the plan for convertible bonds into shares:

• Convertible price:VND32,000/share
• Number of issue shares to convert: 9,375,000 shares
• Plan to deal with fractional shares: When the convertible bonds into shares, the number of converted shares will be rounded down to dozen. The fractional shares will be decided by the Board of Directors.

3. Approving the charter capital increase after completing the additional stock issuance.

HOSE

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