STH: Notice of record date for dividend payment for outstanding shareholders

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STH: Notice of record date for dividend payment for outstanding shareholders

HNX - 8/12/2020 9:21:00 AM

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1. Issuer: Thai Nguyen Book Publishing Joint Stock Company
2. Stock code: STH
3. Par value: VND10,000/share
4. Record date: 19/08/2020
5. Ex-date: 18/08/2020
6. Reason:
    * Share issue to outstanding shareholders:
          - Number of shares to be issued: 13,000,000 shares
          - Exercise rate: 1:2 (shareholders receive 01 right for every share they own, 01 right is entitled to buy 2 new shares)
          - Issue price: 10,000 VND/share
          - Rounding method: Number of shares received will be rounded down to units digit.
          - For odd lot shares and undistributed shares: Arising odd shares and unsold shares will be authorized by the General Meeting of Shareholders to distribute to other subjects with price not lower than that offered to outstanding shareholders (10,000 VND/share). The arising odd shares (if any) of the issuance are not restricted to transfer
          - For odd lot shares and undistributed shares: If the shareholders do not exercise their rights to buy new shares, the General meeting of Shareholders will authorize the BOD to sell such shares to other shareholders and investors with price not lower than that offered to outstanding shareholders (10,000 VND/share). These shares are restricted to transfer within 1 year from the date of completion of the offering.Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders.
   - Information about the company's account:
               + Account name: Thai Nguyen Book Publishing Joint Stock Company
               + Bank name: BIDV – Thai Nguyen Branch
+ Account number: 39012000101258
          - Stock type: free to transfer
          - Time for transfer of purchase rights:
               + Start date: 28/08/2020
               + End date: 15/09/2020
          - Time for registration:
               + Start date: 28/08/2020
               + End date: 21/09/2020
          - Exercise Place:
               + For undeposited shares: Thai Nguyen Book Publishing Joint Stock Company (Address: No.65, Group 2, Hoang Van Thu street, Phan Dinh Phung ward, Thai Nguyen province) on working days. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.
               + For deposited shares: securities companies where shares of shareholders have been - Times for transfer of share purchase rights: 01 time

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