Dear Shareholders,
Fiditour Joint Stock Company (the "Company") would like to inform you about the exercise of the right to buy additional shares issued to existing shareholders to increase the charter capital from VND 30,545,000,000 to VND 86,695,000,000 of the Company as follows:
Share information for sale:
Sharename | : | shares of Fiditour Joint Stock Company |
Type of shares issued | : | Common Shares |
Par value of shares | : | 10,000/ share |
Total number of shares offered for sale | : | 5,615,000 shares |
Ask/issue price | : | 10,000/ share |
Total expected proceeds | : | Maximum VND 56,150,000,000 |
Current charter capital | : | VND 30,545,000,000 |
Charter capital is expected to increase | : | Not exceeding VND 56,150,000,000 |
Expected charter capital after increase | : | Not exceeding VND 86,695,000,000 |
Forms and objects of offer for sale | : |
Offering shares to existing shareholders according to the percentage of existing share ownership in the Register of Shareholders (List of attached shareholders) |
Exercise rate of the right to purchase shares offered for sale | : |
For each common share of the Company currently owned, shareholders are entitled to purchase 1,838 shares offered for sale in the offering. The number of shares offered for sale to each shareholder will be calculated according to this vesting rate and rounded down to the nearest whole number (if necessary). Fractional shares (if any) will not be offered for further sale. |
Disposal of shares that are not fully registered | : |
In case the number of shares expected to be offered for sale is not fully registered by shareholders, the Board of Directors shall issue a decision to end the offering, the new charter capital of the Company will be registered based on the actual number of shares paid by shareholders. |
Plan to use the capital obtained from the offering | : |
The total proceeds will be used for purposes in order of priority in the Capital Increase Plan approved by the AGM in Resolution No. 01/NQ-AGM.2023 dated June 21, 2023 of Fiditour Company |
Rights and obligations of share buyers | : |
The share buyer will become a common shareholder of the Company and have all the rights and obligations of ordinary shareholders in accordance with the law and the Company's charter. Shares offered for sale to existing shareholders are not subject to transfer restrictions, unless otherwise provided for by Vietnamese law. Share buyers must ensure the use of lawful capital sources as prescribed by law to purchase shares. |
Methods of implementation | : |
Shareholders entitled to purchase additional issued shares will do so by the method of exercising this right or transferring this right to existing shareholders (the reassignment can only be made up to 1 time). (for details in the attached documentation) |
Term of assignment of the right to buy | : | From 23/06/2023 to 16:00 on 24/07/2023 |
Time limit for registration to buy shares | : | From 23/06/2023 to 16:00 on 24/07/2023 |
Payment for share purchases | : | From 23/06/2023 to 16:00 on 24/07/2023 |
Book of shares owned by Shareholders | : | Pursuant to the attached list of shareholders |
Book of shares purchased by Shareholders | : | For each common share owned by the Company, shareholders are entitled to purchase 1,838 shares offered for sale in the offering |
Dossiers and how to register to buy shares: please see the instructions attached to this notice or refer to the website: https://fiditourjsc.com/, section Fiditour/General Meeting of Shareholders. If the registration to buy or pay for the purchase of shares is not carried out by the shareholder in accordance with the regulations and time limit, the shareholder is considered to have refused to exercise his right to buy shares.
Please refer to the attached documents at the link: https://drive.google.com/drive/folders/1DXQQSIfRx0RtVgq62Un_H1xwGGNK-Vkp?usp=drive_link
For more details or inquiries, please contact Fiditour Joint Stock Company:
Contact address | : | 130 Tran Quang Khai Street, Tan Dinh Ward, District 1, Ho Chi Minh City. |
Phone number | : | (028) 3914 5555 |
: | pa.ceo@fiditours.net |
Respectfully informed.