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ASM: BOD resolution of share issuance & offering
HOSE - 6/17/2022 9:42:00 AM
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Sao Mai Group Corporation announces a BOD resolution of share issuance & offering as below.

Acticle 1: Approving share offering to existing shareholders approved by AGM on 9 April 2022.

-          Charter capital before the issuance: 3,365,267,520,000 dongs

-          Outstanding shares: 336,526,752 shares

-          Issued volume: 168,263,376 shares

-          Issued valued: 2,019,160,512,000 dongs

-          Issued ratio/ out. shares: 50%

-          Offering price: 12,000 dongs / share

-          Object: existing shareholders

-          Exercise ratio: 2:1

-          Transference restriction: the fractional shares will be round down to unit and unsold shares are offered to other investors with 1-year restricted transference.

-          Existing shareholders can tranfer the right to others but the third party can’t tranfer the right again.

-          Charter capital after the issuance: 5,047,901,280,000 dongs

Acticle 2: Approving capital using plan from the issued value 2,019,160,512,000 dongs.

Acticle 3: Ensuring the offering under the Law.

Acticle 4: Approving documents of the offering submitted to the state offices.

Acticle 5: Ensuring the foreign owning limit under 49%.

Acticle 6: Assigning the Chairman and the CEO implementing the issuance procedure.

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