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ANC11607: Resolution of General Meeting on Capital Increase
HSX - 8/2/2019 2:50:00 PM
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Agro Nutrition International Joint Stock Company (short name: ANCO) announces the resolution of General Meeting dated August 01, 2019 as follows:

  1. 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.

  1. 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 

Registering to change the Company’s charter capital.

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