NHH: 2021 First Extraordinary General Meeting
Date update 06/04/2022 - 16:27:13
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
HaNoi Plastics Joint Stock Company
Securities name:
Share of HaNoi Plastics Joint Stock Company
Securities code:
NHH
ISIN:
VN000000NHH7
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Share
Record date:
15/04/2022
Reason:
2021 First Extraordinary General Meeting
+ Right code: MIRNHH221
+ ISIN code: VNMIRNHH2216
(Effective date of code allocation: 25th April 2022; effective date of code cancellation: 19th May 2022)
+ Planned quantity of issued shares: 36,440,000 shares
+ Issue price: 15,000 VND/share
+ Execution rate: 1:1 (shareholders are entitled to 1 right for each share that they own and to buy 1 new share for 1 right).
- Principle of rounding, handling the fractional shares, unsubscribed shares (if any):
+ Principle of handling the fractional shares, unsubscribed shares (if any): due to issuance ratio 1:1, there will be no fractional share.
- Example: On the record date, shareholder A who owns 109 shares is entitled to buy 109 shares (calculated by the formula: 109 : 1) x 1 = 109 shares). According to the ratio, there is no fractional share.
- Principle of handling unsubscribed shares that existing shareholders refuse to purchase all or part of share issuance:
*The Board of Directors (BOD) will be authorized to offer unsubscribed shares to other investors at the price not lower than that offered to exisiting shareholders so that offered shares will be totally issued;
*Unallocated shares offered to other investors following this scheme will be subject to transfer restriction for 1 year from the date of completion of the offering;
*The handling of residual shares has to be in line with Article 42 of Decree No. 155/2020/ND-CP dated 31st December 2020, other conditions specified in Clause 2, Article 195 of the Enterprise Law and other prevailing regulations;
* Upon expiration of shares offering as stipulated by laws (including extention if any), unallocated shares will be removed and the BOD will issue a decision on concluding the offering.
- Regulations on rights transfer:
+ Time period for right transfer: from 25th April 2022 to 10th May 2022
+ Right can be transferred once only
- Regulations on subscription:
+ Time period for subscription and payment: from 25th April 2022 to 16th May 2022
+ Subscribed shares are freely transferable.
- Place for implementation:
+ The holders whose shares have been deposited have to make transfer of purchase right, subscription and payment 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 the head office of company.
- Information on blockade account for subscription:
+ Account holder: HaNoi Plastics Joint Stock Company
+ Account number: 119601079666
+ Account opening place: VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY AND TRADE, Hai Duong Industrial Park Branch
Schedule for DMs to process right issue with VSD is detailed in the attached file.
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 AM, 19th April 2022
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members 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 SHARES
- Security name: share of HaNoi Plastics Joint Stock Company
- Record date: 15th April 2022
- Deadline for depository members’ submission of Confirmation of securities owners entitled to right issue: by 10:30 am on 19th April 2022
- Time period for right transfer: from 25th April 2022 to 10th May 2022
- Time period for subscription and payment: from 25th April 2022 to 16th May 2022
- Deadline for members' submission of subscription list and making relevant payment to VSD: 18th May 2022
- Account for cash transferring:
+ Account number: 122.10.00.0173177
+ Account name: Vietnam Securities Depository
+ At the bank: Bank for Investment and Development of Vietnam – Ha Thanh Branch.
+ ISIN code: VNMIRNHH2216
(Effective date of code allocation: 25th April 2022; effective date of code cancellation: 19th May 2022)
+ Planned quantity of issued shares: 36,440,000 shares
+ Issue price: 15,000 VND/share
+ Execution rate: 1:1 (shareholders are entitled to 1 right for each share that they own and to buy 1 new share for 1 right).
- Principle of rounding, handling the fractional shares, unsubscribed shares (if any):
+ Principle of handling the fractional shares, unsubscribed shares (if any): due to issuance ratio 1:1, there will be no fractional share.
- Example: On the record date, shareholder A who owns 109 shares is entitled to buy 109 shares (calculated by the formula: 109 : 1) x 1 = 109 shares). According to the ratio, there is no fractional share.
- Principle of handling unsubscribed shares that existing shareholders refuse to purchase all or part of share issuance:
*The Board of Directors (BOD) will be authorized to offer unsubscribed shares to other investors at the price not lower than that offered to exisiting shareholders so that offered shares will be totally issued;
*Unallocated shares offered to other investors following this scheme will be subject to transfer restriction for 1 year from the date of completion of the offering;
*The handling of residual shares has to be in line with Article 42 of Decree No. 155/2020/ND-CP dated 31st December 2020, other conditions specified in Clause 2, Article 195 of the Enterprise Law and other prevailing regulations;
* Upon expiration of shares offering as stipulated by laws (including extention if any), unallocated shares will be removed and the BOD will issue a decision on concluding the offering.
- Regulations on rights transfer:
+ Time period for right transfer: from 25th April 2022 to 10th May 2022
+ Right can be transferred once only
- Regulations on subscription:
+ Time period for subscription and payment: from 25th April 2022 to 16th May 2022
+ Subscribed shares are freely transferable.
- Place for implementation:
+ The holders whose shares have been deposited have to make transfer of purchase right, subscription and payment 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 the head office of company.
- Information on blockade account for subscription:
+ Account holder: HaNoi Plastics Joint Stock Company
+ Account number: 119601079666
+ Account opening place: VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY AND TRADE, Hai Duong Industrial Park Branch
Schedule for DMs to process right issue with VSD is detailed in the attached file.
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 AM, 19th April 2022
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members 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 SHARES
- Security name: share of HaNoi Plastics Joint Stock Company
- Record date: 15th April 2022
- Deadline for depository members’ submission of Confirmation of securities owners entitled to right issue: by 10:30 am on 19th April 2022
- Time period for right transfer: from 25th April 2022 to 10th May 2022
- Time period for subscription and payment: from 25th April 2022 to 16th May 2022
- Deadline for members' submission of subscription list and making relevant payment to VSD: 18th May 2022
- Account for cash transferring:
+ Account number: 122.10.00.0173177
+ Account name: Vietnam Securities Depository
+ At the bank: Bank for Investment and Development of Vietnam – Ha Thanh Branch.
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3,185
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9,157,109