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BMF: Notice of record date for a ballot 1. Issuer: Dong Nai Building Material and Fuel Joint Stock Company
2. Stock code: BMF
3. Par value: VND10,000/share
4. Record date: 05/01/2024
5. Ex-date: 04/01/2024
6. Reason:
* For a ballot:
- Exercise rate: 1:1 (01 share - 01 voting rights)
- Expected exercise date: Expected January 2024
1. Through stock transactions of the parties below, leading to reaching or exceeding the ratio as prescribed in Point a, Clause 1, Article 35 of Securities Law No. 54/2019/QH14 without having to make a public bid declared, specifically as follows:
a. Transferee:
- Name of unit: Quang Ninh Bus Station Joint Stock Company
- Address: No. 354 Ha Long Street, Bai Chay Ward, Ha Long City, Quang Ninh Province
- Tax code: 5700100640
- Number of BMF shares that Quang Ninh Bus Station Joint Stock Company is holding: 0 shares, accounts for 0% of the total number of shares with voting rights
b. Assignor:
- Chan Thi Thu Trang (Number of shares 750,571, ratio: 4.74%)
- La Thuy Phuong (Number of shares 754,381, ratio: 4.76%)
- Vu Van Tien (Number of shares 781,051, ratio: 4.93%)
- Nguyen Tien Bien (Number of shares 748,666, ratio: 4.72%)
- Bui Duy Ngoc (Number of shares 758,191, ratio: 4.78%)
- Pham Van Minh (Number of shares 779,146, ratio: 4.92%)
- Vu Thu Trang (Number of shares 974,828, ratio: 6.15%)
- Nguyen Duy Phuong (Number of shares 15,900, ratio: 0.1%)
Total: 5,562,734 shares, ratio: 35.10%
c. Trading method: Carry out put-through transactions on the stock exchange.
d. Transaction time: From February 2024 until transaction completion.
2. Other contents fall under the authority of the General Meeting of Shareholders (if any).
- Place: Dong Nai Construction Materials and Fuel Joint Stock Company - No. 255B, Pham Van Thuan Street, Tan Mai Ward, Bien Hoa City, Dong Nai Province. HNX
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