SPP: Notice of record date for AGM 2019 and share issue to outstanding shareholders

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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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