SPP: Notice of record date for AGM 2019 and share issue to outstanding shareholders
1. Issuer: Sai Gon Plastic Packaging JSC 2. Stock code: SPP 3. Par value: VND 10,000/share 4. Record date: 31/05/2019 5. Ex-date: 30/05/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 01 share – 01 voting right - Exercise date: 30/06/2019 - Place and agenda: Will be informed later * Share issue to outstanding shareholders: - Number of shares to be issued: 16.880.000 shares - Exercise rate: 1.488:1 (01 share - 01 buying right and 1.488 buying right can buy 01 new share) - Issue price: VND 10,000/share - Rounding method: Number of shares received will be rounded down to units digit. - 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. - Blocked account: + Account name: Sai Gon Plastic Packaging JSC + Bank name: Saigon - Ha Noi Commercial Joint Stock Bank + Account number: 1012941062 - Stock type: Free float - Time for transfer of purchase rights: + Start date: 07/06/2019 + End date: 24/06/2019 - Time for registration: + Start date: 07/06/2019 + End date: 26/06/2019 - Exercise Place: + For undeposited shares: Sai Gon Plastic Packaging JSC 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. + 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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