CMC Corporation would like to supplement the contents of Annual General Meeting 2019 regarding the policy on stock issuance as follows:
1. To issue bonus shares from the capital surplus:
- Stock type: common stock
- Par value: VND10,000/share
- Bonus ratio: 4.088%
- Financial resource: the capital surplus
- Total estimated number of shares after issuance: 75,000,826 shares
2. To issue shares to strategic partner privately:
- Stock type: common stock
- Par value: VND10,000/share
- Issue method: private placement
- Investor: Samsung SDS
- Issue volume: 25,000,000 shares
- Total estimated number of shares after issuance: 100,000,826 shares
3. To increase the charter capital:
After the stock issuance according to plans above, the charter capital of the Company will increase to a maximum of VND1,000,008,260,000.
The stock issuance plans will be submitted to the 2019 Annual General Meeting of Shareholders for approval.