C69: Notice of record date for share issue to outstanding shareholders

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C69: Notice of record date for share issue to outstanding shareholders

HNX - 8/29/2019 5:00:00 PM

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1. Issuer: 1369 Construction Joint Stock Company
2. Stock code: C69
3. Par value: VND10,000/share
4. Record date: 04/09/2019
5. Ex-date: 03/09/2019
6. Reason:
     * Share issue to outstanding shareholders:
          - Number of shares to be issued: 5,000,000
          - Exercise rate: 2:1 (01 share = 01 right, 02 rights = 01 new share)
          - Issue price: VND 10,000
          - Rounding method: Number of shares received will be rounded down to units digit.
          - For odd lot shares and undistributed shares: In case the shareholders do not register the right to buy shares at the above rate, the General Meeting of Shareholders will authorize the Board of Directors to offer the number of shares to other investors at the price of 10,000 VND / share, this number of shares is restricted from transfer within 01 year from the date of completion of the offering as prescribed in Decree 60/2015 / ND-CP. Odd shares arising from rounding are not restricted from transfer according to Clause 10 Article 4 of Circular 162/2015 / TT-BTC

          - Blocked account:
               + Account name: 1369 Construction Joint Stock Company
               + Bank name: BIDV - Thanh Dong Hai Duong branch
               + Account number: 46810001467087
          - Stock type: free to transfer
          - Time for transfer of purchase rights:
               + Start date: 11/09/2019
               + End date: 04/10/2019
          - Time for registration:
               + Start date: 11/09/2019
               + End date: 10/10/2019
          - Exercise Place:
               + For undeposited shares: 1369 Construction Joint Stock Company
               + For deposited shares: securities companies where shares of shareholders have been deposited
          - Times for transfer of share purchase rights: 01

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