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RDP: BOD resolution on planning stock issuance to raise capital The Board resolution dated January 26, 2021, the BOD of Saigon Real – Estate Joint Stock Company approved the following contents:
1) Approving the stock issuance to raise charter capital from the owner’s equity:
- Stock type: common share
- Par value: VND 10,000/share
- Stock code: RDP
- Additional issue volume: 6,571,187 shares
- Total value (based on par value): VND 65,711,870,000
- Exercise ratio: 1:0.16 (shareholder who owns 100 shares will receive 16 new shares).
- Plan to deal with fractional shares: The distributed shares will be rounded down to dozen, the fractional shares due to rounding down will be cancelled.
- For example: at the record date, shareholder A owned 115 shares. With 1:0.16 performing ratio, the shareholder A will receive: 115 *0.16 =18.4 shares. According to rounding policy, the shareholder A receives 18 new shares and fractional shares of 0.4 will be cancelled.
- Distribution time: within 45 days after being approved by the State Securities Commission of Vietnam (SSC).
- Consulting Organization: Baoviet Securities Joint Stock Company (BVSC).
2) Approving the dossier of stock issuance to raise charter capital from the owner’s equity:
- Report on the stock issuance to raise charter capital from the owner’s equity;
- Copy of Business Registration Certificate;
- Audited financial statements in 2019;
- Reviewed consolidated financial statements in 6 months of 2020;
- Resolution of Extraordinary General Meeting 2020 on approving the stock issuance to raise charter capital from the owner’s equity;
- Plan for the stock issuance to raise charter capital from the owner’s equity. HOSE
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