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GEX: Board resolution on the plan for the exercise of warrants According to the Board resolution dated May 03, 2019, the Board of Directors of Viet Nam Electrical Equipment Joint Stock Corporation (code: GEX) approved the issue of share for the exercise of warrants (Phase 2) as follows:
- Name of warrant: Warrant of Viet Nam Electrical Equipment Joint Stock Corporation
- Issue date of warrant: December 08, 2016 and December 13, 2016
- Number of issued warrants: 1,800 warrants
- Number of warrants executed in the first phase: 1,440 warrants
- Number of remaining warrants: 360 warrants
- Number of warrants to be executed in the second phase: 360 warrants
- Name of stock: Stock of Viet Nam Electrical Equipment Joint Stock Corporation
- Stock type: freely-transferable common shares
- Issue ratio: 50,000 shares/ 01 warrant
- Maximum number of shares expected to be issued: 18,000,000 shares
- Par value: VND10,000/share
- Issue price: VND12,700/share
- Number of outstanding shares: 406,560,000 shares
- Charter capital before the issuance: VND4,065,600,000,000
- Number of treasury shares: 0 shares
- Maximum number of shares after the second phase: 424,560,000 shares
- Maximum charter capital after the second phase: VND4,245,600,000,000
- Record date for the exercise of warrants (Phase 2): May 24, 2019
- Time to register and pay to purchase shares: from 8:00, May 27, 2019 to 17:00, June 14, 2019. HOSE
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