LMH: Postal Ballot and Share issuance for raising share capital from owner's equity
Date update 18/09/2019 - 15:45:06
Vietnam Securities Depository (VSD) - Ho Chi Minh Branch would like to announce the record date as follows:
Issuer's name:
Landmark Holding Join Stock Company
Securities name:
shares of Landmark Holding Join Stock Company
Securities code:
LMH
ISIN:
VN000000LMH1
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
common share
Date:
07/10/2019
Reason:
- Reason and purpose: Postal Ballot and Share issuance for raising share capital from owner's equity
1. Postal ballot
- Execution rate: 1 share - 1 voting right
- Execution time: 10th October 2019 to 12th November 2019
- Execution venue: Landmark Holding Join Stock Company, 132 Ham Nghi, Ben Thanh Ward, District 1, Ho Chi Minh City
- Contents:
+ Raising the foreign ownership limit (FOL) from 0% to 100%
+ Removal and amendment of some business lines to raise the FOL from 0 to 100%
+ Other issues within the authority for postal ballot as stipulated by the comapny's charter
2. Share issuance for raising share capital from owner's equity
- Execution rate: 10:1 (shareholders are entitled to receive 1 new share for every 10 shares they own)
- Principle of rounding and handling fractional shares: The number of shares to existing shareholders will be rounded down to the unit, the decimal fractional shares shall be removed
For example: shareholder A owns 195 shares on the record date, he shall be entitled to 19.5 shares (calculated by the formula: 195*0,1=19.5 shares). According to the rounding principle, shareholder A will receive 19 new shares and the 0.5 fractional shares will be removed.
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend Landmark Holding Join Stock Company.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 AM, 9th October 2019.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
- Execution rate: 1 share - 1 voting right
- Execution time: 10th October 2019 to 12th November 2019
- Execution venue: Landmark Holding Join Stock Company, 132 Ham Nghi, Ben Thanh Ward, District 1, Ho Chi Minh City
- Contents:
+ Raising the foreign ownership limit (FOL) from 0% to 100%
+ Removal and amendment of some business lines to raise the FOL from 0 to 100%
+ Other issues within the authority for postal ballot as stipulated by the comapny's charter
2. Share issuance for raising share capital from owner's equity
- Execution rate: 10:1 (shareholders are entitled to receive 1 new share for every 10 shares they own)
- Principle of rounding and handling fractional shares: The number of shares to existing shareholders will be rounded down to the unit, the decimal fractional shares shall be removed
For example: shareholder A owns 195 shares on the record date, he shall be entitled to 19.5 shares (calculated by the formula: 195*0,1=19.5 shares). According to the rounding principle, shareholder A will receive 19 new shares and the 0.5 fractional shares will be removed.
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend Landmark Holding Join Stock Company.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 AM, 9th October 2019.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
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6
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2,867
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778
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36
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7,805,840