TTN: Right issue to existing shareholders and Postal ballot
Date update 22/12/2021 - 17:20:53
Vietnam Securities Depository (VSD) - Ho Chi Minh Branch would like to announce the record date as follows:
Issuser's name:
Viet Nam Technology and Telecommunication Joint Stock Company
Securities name:
Share of Viet Nam Technology and Telecommunication Joint Stock Company
Securities code:
TTN
ISIN:
VN000000TTN7
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
30/12/2021
Reason:
Right issue to existing shareholders and Postal ballot
1. Right issue
+ Right code: MIRTTN211
+ ISIN code: VNMIRTTN2119
(Effective date of code allocation: 6th January 2022; effective date of code cancellation: 23rd February 2022)
+ Planned quantity of issued shares: 12,242,500 shares
+ Issue price: 10,000 VND
+ Execution rate: 2:1
+ Right allocation: 1:1 (shareholders are entitled to 1 right for each share that they own)
+ Right execution: 2:1 (to buy 1 new share for every 2 rights).
- Principle of rounding, handling fractional shares and unsubscribed shares (if any):
+ The fractional shares from the shares issued to existing shareholders will be will be rounded down to the unit. The decimal fractional (if any) will be rounded down to 0.
For example: On the record date, shareholder A who owns 225 shares is entitled to buy 112.5 shares ((225/2)*1 = 112.5). Due to the above principle, shareholder A will be entitled to buy 112 shares
- According to the authorization of the General Meeting, the number of shares that are not sold out will be distributed by the Board of Directors to other parties in an appropriate manner and conditions with the price not lower than the price mentioned above. Those shares are subject to transfer restriction within 1 year according to the provisions of Article 42, Clause 2 of Decree 155/2020/ND-CP.
In case of expiration of the time limit for distributing shares as prescribed by law (including extension if any), if there are still undistributed shares, these undistributed shares shall be removed and the Board of Directors decide to close the offering.
- Regulations on rights transfer:
+ Time period for right transfer: from 6th January 2022 to 16th February 2022
+ Purchase right can be transferred to other investors
- Regulations on subscription:
+ Time period for subscription and payment: from 6th January 2022 to 18th February 2022
+ Subscribed shares are freely transferable. The fractional shares and remaining shares because shareholders do not buy all and that are distributed by the BOD will be subject to transfer restriction within 1 year from the date of offering completion.
- 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 make right transfer, subscription and payment at Viet Nam Technology and Telecommunication Joint Stock Company, no.2 Tien Phong 3 road, Hoa Phu ward, Thu Dau Mot city, Binh Duong province, tel 0274.2220399.
- Information on blockade account for subscription:
+ Account holder: Viet Nam Technology and Telecommunication Joint Stock Company
+ Account number: 650.10.00.417.015.2
+ Account opening place: BIDV - Binh Duong Branch
2. Postal ballot
- Meeting venue: Viet Nam Technology and Telecommunication Joint Stock Company, no.2 Tien Phong 3 road, Hoa Phu ward, Thu Dau Mot city, Binh Duong province
- Meeting agenda: Report on implementation of Resolution no.01/2013/NQ-ĐHCĐ dated 26th July 2013, no.01/2014/NQ-ĐHCĐ dated 25th April 2014 on payment of 2012 and 2013 cash dividend even though the 2012 and 2013 business report suffered losses due to the effect of retroactive adjustment when preparing the 2014 financial statements;
Approval of draft Resolution via postal ballot
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 10.30, 4th January 2022
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.
SCHEDULE FOR EXECUTION OF RIGHT ISSUE OF TTN SHARES
- Issuer name: Quang Nam Consulting and Investment Development Joint Stock Company
- Security name: shares of Quang Nam Consulting and Investment Development Joint Stock Company
- Record date: 30th December 2021
- Deadline for depository members’ submission of Confirmation of securities owners entitled to right issue: by 10.30 am on 4th January 2022
- Time period for right transfer: from 6th January 2022 to 16th February 2022
- Time period for subscription: from 6th January 2022 to 18th February 2022
- Deadline for members' submission of subscription list and making relevant payment to VSD Branch: 22nd February 2022.
- Account for cash transferring:
+ Account number: 119.10.00.007873.7
+ Account name: Vietnam Securities Depository - Hochiminh Branch
+ At the bank: Bank for Investment and Development of Vietnam – Nam Ky Khoi Nghia Branch
+ ISIN code: VNMIRTTN2119
(Effective date of code allocation: 6th January 2022; effective date of code cancellation: 23rd February 2022)
+ Planned quantity of issued shares: 12,242,500 shares
+ Issue price: 10,000 VND
+ Execution rate: 2:1
+ Right allocation: 1:1 (shareholders are entitled to 1 right for each share that they own)
+ Right execution: 2:1 (to buy 1 new share for every 2 rights).
- Principle of rounding, handling fractional shares and unsubscribed shares (if any):
+ The fractional shares from the shares issued to existing shareholders will be will be rounded down to the unit. The decimal fractional (if any) will be rounded down to 0.
For example: On the record date, shareholder A who owns 225 shares is entitled to buy 112.5 shares ((225/2)*1 = 112.5). Due to the above principle, shareholder A will be entitled to buy 112 shares
- According to the authorization of the General Meeting, the number of shares that are not sold out will be distributed by the Board of Directors to other parties in an appropriate manner and conditions with the price not lower than the price mentioned above. Those shares are subject to transfer restriction within 1 year according to the provisions of Article 42, Clause 2 of Decree 155/2020/ND-CP.
In case of expiration of the time limit for distributing shares as prescribed by law (including extension if any), if there are still undistributed shares, these undistributed shares shall be removed and the Board of Directors decide to close the offering.
- Regulations on rights transfer:
+ Time period for right transfer: from 6th January 2022 to 16th February 2022
+ Purchase right can be transferred to other investors
- Regulations on subscription:
+ Time period for subscription and payment: from 6th January 2022 to 18th February 2022
+ Subscribed shares are freely transferable. The fractional shares and remaining shares because shareholders do not buy all and that are distributed by the BOD will be subject to transfer restriction within 1 year from the date of offering completion.
- 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 make right transfer, subscription and payment at Viet Nam Technology and Telecommunication Joint Stock Company, no.2 Tien Phong 3 road, Hoa Phu ward, Thu Dau Mot city, Binh Duong province, tel 0274.2220399.
- Information on blockade account for subscription:
+ Account holder: Viet Nam Technology and Telecommunication Joint Stock Company
+ Account number: 650.10.00.417.015.2
+ Account opening place: BIDV - Binh Duong Branch
2. Postal ballot
- Execution rate: 1 share - 1 voting right
- Execution time: January 2022 tentatively- Meeting venue: Viet Nam Technology and Telecommunication Joint Stock Company, no.2 Tien Phong 3 road, Hoa Phu ward, Thu Dau Mot city, Binh Duong province
- Meeting agenda: Report on implementation of Resolution no.01/2013/NQ-ĐHCĐ dated 26th July 2013, no.01/2014/NQ-ĐHCĐ dated 25th April 2014 on payment of 2012 and 2013 cash dividend even though the 2012 and 2013 business report suffered losses due to the effect of retroactive adjustment when preparing the 2014 financial statements;
Approval of draft Resolution via postal ballot
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 10.30, 4th January 2022
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.
SCHEDULE FOR EXECUTION OF RIGHT ISSUE OF TTN SHARES
- Issuer name: Quang Nam Consulting and Investment Development Joint Stock Company
- Security name: shares of Quang Nam Consulting and Investment Development Joint Stock Company
- Record date: 30th December 2021
- Deadline for depository members’ submission of Confirmation of securities owners entitled to right issue: by 10.30 am on 4th January 2022
- Time period for right transfer: from 6th January 2022 to 16th February 2022
- Time period for subscription: from 6th January 2022 to 18th February 2022
- Deadline for members' submission of subscription list and making relevant payment to VSD Branch: 22nd February 2022.
- Account for cash transferring:
+ Account number: 119.10.00.007873.7
+ Account name: Vietnam Securities Depository - Hochiminh Branch
+ At the bank: Bank for Investment and Development of Vietnam – Nam Ky Khoi Nghia Branch
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