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ITD: Plan for increasing charter capital
HOSE - 10/25/2022 3:59:00 PM
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On October 24, 2022, the BOD of Innovative Technology Development Corporation approved the implementation of the plan to increase its charter capital in 2022 with details as follows:

  1. Plan for stock issuance to pay dividend:

-          Expected issue volume: 2,127,146 shares

-          Total value of issue (at par value): VND21,271,460,000

-          Exercise ratio: 10% (10:1) (Those who own 10 shares will receive 01 new share)

-          Time of implementation: expected in November 2022 or December 2022

-          Plan to deal with fractional shares: The distributed shares will be rounded down to units, the fractional shares (if any) will be cancelled.

-          For example: at the record date, shareholder A owns 3,578 shares. With 10% performing ratio, the shareholder A will receive: 3,578 *10% = 357,8 shares. According to rounding policy, the shareholder A will receive 357 new shares and the fractional shares of 0.8 share will be cancelled.

  1. Plan for stock issuance under ESOP:

-          Expected issue volume: 1,063,573 shares

-          Issue price: VND10,000/share

-          Total value of issue (at par value): VND10,635,730,000

-          Issue ratio: 05%

-          Transfer restriction: 01 year from the ending of the issuance

-          Plan to deal with undistributed shares: the undistributed shares (if any) will be decided by the Chief Executive Officer to distribute to other employees with the selling price is not less than the issuance price.

-          Time of implementation: expected in November 2022 or December 2022

  1. Approved the stop to implement the plan for share public offering with the rate of 25%, equivalent to 5,317,866 shares according to the Annual General Meeting 2022 dated June 30, 2022.
  2. Approved the list of employees purchasing shares in the stock issuance under ESOP.
  3. Approved the registration, depository and listing for additional issuance shares.
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