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AAA: Board resolution on exercising warrants
HOSE - 7/6/2020 4:31:00 PM
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On July 01, 2020, the Board of Directors of An Phat Bioplastics Joint Stock Company (code: AAA) approved to exercise warrants (Phase 2) and issue shares to exercise warrants which were issued in conjunction with bonds as follows:

−        Name of warrant: Warrant of An Phat Bioplastics Joint Stock Company

−        Issue date of warrants: November 08, 2018

−        Number of issued warrants: 4,000 warrants

−        Number of exercised warrants in Phase 1: 0 warrants

−        Number of warrants estimated for exercise in Phase 2: as requested by warrant holders (the maximum is 4,000 warrants)

−        Stock: Stock of An Phat Bioplastics Joint Stock Company

−        Stock type: common, freely-transferable shares

−        Number of shares to be issued based on a warrant: 10,000 shares/warrant

−        Maximum number of shares to be issued: 40,000,000 shares

−        Par value: VND10,000/share

−        Issue price: VND14,000/share

−        Bank for blocking depository money:

  • Account holder: An Phat Bioplastics Joint Stock Company
  • Account number: 118002650933
  • Bank: Vietinbank – Hai Duong Branch.

−        Record date for closing the list of warrant holders: July 15, 2020

−        Registration time for exercising warrants: from 8:00, July 16, 2020 to 17:00, July 20, 2020

−        Payment time for purchasing shares: from 8:00, July 15, 2020 to 17:00, July 30, 2020.

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