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AAA: Board resolution on exercising warrants On July 01, 2020, the Board of Directors of An Phat Bioplastics Joint Stock Company (code: AAA) approved to exercise warrants (Phase 2) and issue shares to exercise warrants which were issued in conjunction with bonds as follows:
− Name of warrant: Warrant of An Phat Bioplastics Joint Stock Company
− Issue date of warrants: November 08, 2018
− Number of issued warrants: 4,000 warrants
− Number of exercised warrants in Phase 1: 0 warrants
− Number of warrants estimated for exercise in Phase 2: as requested by warrant holders (the maximum is 4,000 warrants)
− Stock: Stock of An Phat Bioplastics Joint Stock Company
− Stock type: common, freely-transferable shares
− Number of shares to be issued based on a warrant: 10,000 shares/warrant
− Maximum number of shares to be issued: 40,000,000 shares
− Par value: VND10,000/share
− Issue price: VND14,000/share
− Bank for blocking depository money:
- Account holder: An Phat Bioplastics Joint Stock Company
- Account number: 118002650933
- Bank: Vietinbank – Hai Duong Branch.
− Record date for closing the list of warrant holders: July 15, 2020
− Registration time for exercising warrants: from 8:00, July 16, 2020 to 17:00, July 20, 2020
− Payment time for purchasing shares: from 8:00, July 15, 2020 to 17:00, July 30, 2020. HOSE
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