AGP: Notice of record date for dividend payment in cash and share issue to outstanding shareholders

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AGP: Notice of record date for dividend payment in cash and share issue to outstanding shareholders

HNX - 7/11/2019 5:41:00 PM

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1. Issuer: Agimexpharm Pharmaceutical Joint Stock Company
2. Stock code: AGP
3. Par value: VND 10,000/share
4. Record date: 15/07/2019
5. Ex-date: 12/07/2019
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 12%/share (01 share - VND 1200)
- Exercise date: 05/08/2019
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Agimexpharm Pharmaceutical Joint Stock Company on working days from 05/08/2019. 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 addition to the mentioned above.
     * Share issue to outstanding shareholders:
          - Number of shares to be issued: 3,208,794 shares
          - Exercise rate: 3:1 (01 - 01 right, 03 rights can buy 01 share).
          - Issue price: 10,000 VND/share
          - 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: Agimexpharm Pharmaceutical Joint Stock Company
               + Bank name: Joint Stock Commercial Bank for Industry and Trade - An Giang Branch (Address: No. 270 Ly Thai To, My Long ward, Long Xuyen City, An Giang)
               + Account number: 117000074227
          - Stock type: Foreigners are not allowed to transfer the purchase rights
          - Time for transfer of purchase rights:
               + Start date: 29/07/2019
               + End date: 20/08/2019
          - Time for registration:
               + Start date: 29/07/2019
               + End date: 28/08/2019
          - Exercise Place:
               + For undeposited shares: Agimexpharm Pharmaceutical Joint Stock Company 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 addition 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.

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