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AAA: Board resolution on share transfer
HOSE - 11/17/2020 4:39:00 PM
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On November 12, 2020, the Board of Directors of An Phat Bioplastics Joint Stock Company (AAA) approved to receive the transfer of shares and rights of Hanoi Plastics Joint Stock Company:

1)      Information on the shares of Hanoi Plastics Joint Stock Company:

−        Number of shares owned by AAA in Hanoi Plastics Joint Stock Company before transfer: 5,500,000 shares (15.97% charter capital)

−        Estimated transfer volume: 1,100,000 shares

−        Transferor: An Phat Holdings

−        Trading method: put-through

−        Trading date: in November 2020 

2)        Information on the rights of Hanoi Plastics Joint Stock Company:

−        Number of purchase rights owned by AAA in Hanoi Plastics Joint Stock Company before transfer: 5,500,000 rights (861 rights will be entitled to buy 50 shares at VND45,000/share)

−        Estimated buying volume: 8,867,760 rights  

−        Transferor: An Phat Holdings

−        Trading method: receiving rights from the existing shareholders via Vietnam Securities Depository

−        Trading date: in November 2020 

−        Estimated number of purchase rights owned by AAA in Hanoi Plastics Joint Stock Company after transfer: 14,367,760 rights

−        Estimated number of shares purchased by AAA in Hanoi Plastics Joint Stock Company after exercising rights: 834,364 shares.

Estimated number of shares owned by AAA in Hanoi Plastics Joint Stock Company after purchasing shares and exercising rights: 7,434,364 shares (20.40% charter capital). 

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