SHB: Notice of record date for dividend payment by share and share issue to outstanding shareholders
1. Issuer: Sai Gon - Hanoi Commercial Joint Stock Bank 2. Stock code: SHB 3. Par value: VND10,000/share 4. Record date: 05/02/2020 5. Ex-date: 04/02/2020 6. Reason: * Dividend payment by share: - Exercise rate: 100:20.9 (shareholders receive 20.9 new shares for every 100 shares they own) - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit, the decimal will be deleted (if any) - Exercise place: + For undeposited shares: the owners shall implement the procedures on receiving dividend at Sai Gon - Hanoi Commercial Joint Stock Bank on the working days and submit ID card. + For deposited shares: securities companies where shares of shareholders have been deposited. * Share issue to outstanding shareholders: - Number of shares to be issued: 300,779,981 shares - Exercise rate: 4:1 (01 share – 01 voting rights; shareholder holding 04 voting rights is entitled to receive 01 new shares) - Issue price: VND10,000/01 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: Saigon - Hanoi Commercial Joint Stock Bank + Bank name: Vietnam Public Bank - Head office + Account number: 106000614942 - Stock type: free to transfer - Time for transfer of purchase rights: + Start date: 17/02/2020 + End date: 09/03/2020 - Time for registration: + Start date: 17/02/2020 + End date: 13/03/2020 - Exercise Place: + For undeposited shares: the owners shall implement the procedures at Sai Gon - Hanoi Commercial Joint Stock Bank on the working days. + For deposited shares: securities companies where shares of shareholders have been deposited - Times for transfer of share purchase rights: The share purchase rights can only be transferred once * Other reasons: To elect additional members of the Board of Directors for the term of 2017-2022.
HNX
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