The Board resolution dated September 04, 2019, Ca Mau Group Joint Stock Company approved the plan and the dossier of stock issuance to existing shareholders as follows:
1) Approving the plan for stock issuance to existing shareholders:
- Stock name: Ca Mau Group Joint Stock Company
- Stock type: common share
- Par value: VND10,000/share
- Issue volume: 13,221,234 shares
- Charter capital before the issuance: VND132,212,340,000
- Expected charter capital after the issuance: VND264,424,680,000
- Issue ratio: 1:1 (shareholder who owns 01 share will be bought 01 new share.)
- Issue price: VND10,000/share
- Expected issue time: after being approved by the State Securities Commission of Vietnam (SSC).
- The rights should be transferred only once.
- The shares refused to buy (if any) will be decided by the Board of Directors.
2) Approving the dossier of stock issuance to existing shareholders:
- Application for the stock offering;
- Prospectus;
- Audited separate & consolidated financial statements in 2017, 2018;
- Audited separate & consolidated financial statements in Q2.2019;
- Articles of Association;
- Business Registration Certificate;
- Resolution of General Meeting of Shareholders 2019;
- Decision of the BOD on planning the stock issuance;
- The confirmation of the bank regarding the opening of blocked account;
- Issuance consultant contract;
- Other related issues.