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 SPP: Notice of record date for AGM 2019 and share issue to outstanding shareholders
HNX - 5/15/2019 5:26:00 PM
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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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