Agro Nutrition International Joint Stock Company (short name: ANCO) announces the resolution of General Meeting dated August 01, 2019 as follows:
- 1. Approving a public offering to increase the Company’s charter capital:
- Estimated offering volume: 6,000,000 shares
- Par value: VND10,000/share
- Total offering value: VND60 billion
Of which:
- Masan MEATLife owning 99.999996% of the charter capital is entitled to purchase 5,999,999.76 shares (rounded to 6,000,000 shares)
- Mr. Nguyen Bich Ha Nguyen owning 0.000002% of the charter capital is entitled to purchase 0.12 shares (rounded to 0 shares).
- Mr. Dang Van Duc owning 0.000002% of the charter capital is entitled to purchase 0.12 shares (rounded to 0 shares).
- Therefore, all of 6,000,000 shares, equivalent to VND60 billion (VND10,000/share) will be sold to Masan MEATLife in order to raise the charter capital by VND60 billion.
- 2. The charter capital of Agro Nutrition International Joint Stock Company after the stock offering as follows:
- Charter capital: VND560 billion
- Par value: VND10,000/share
- Total volume: 56,000,000 shares
|
No.
|
Shareholder
|
Owning volume
|
Owning value
(VND)
|
Ratio
(%)
|
|
1
|
Masan MEATLife
|
55,999,998
|
559,999,980,000
|
99.999996
|
|
2
|
Nguyen Bich Ha Nguyen
|
1
|
10,000
|
0.000002
|
|
3
|
Dang Van Duc
|
1
|
10,000
|
0.000002
|
|
|
Total
|
50,000,000
|
500,000,000,000
|
100
|
- Time to complete the stock offering: August 01, 2019
- 3. Registering to change the Company’s charter capital.