PGB: Notice of record date for Share issue to outstanding shareholders

PGB: Notice of record date for Share issue to outstanding shareholders

1. Issuer: Petrolimex Group Commercial Joint Stock Bank
2. Stock code: PGB
3. Par value: VND10,000/share
4. Record date: 19/03/2025
5. Ex-date: 18/03/2025
6. Reason:
     * Share issue to outstanding shareholders:
          - Number of shares to be issued: 80,000,000
          - Exercise rate: 21:4 (shareholders receive 01 rights for every share they own, for every 21 rights they own, they could buy 04 new shares).
          - Issue price: VND10,000/share.
          - Rounding method:
+ The Board of Directors (BOD) decides how to handle the number of shares that shareholders do not register for or fail to exercise their rights to purchase, including, but not limited to, offering them to other investors in accordance with the legal regulations, ensuring the maximum foreign ownership ratio applied at PGBank.
+ The number of shares issued according to the rights distribution ratio for each shareholder will be calculated in whole numbers; decimal parts will not be rounded up to form one share. Any fractional shares resulting from rounding down (if any) will be decided by the BOD to either cancel or offer them to other investors in compliance with legal regulations.
          - For odd lot shares and undistributed shares: 
+ The General Meeting of Shareholders (GMS) assigns/authorizes the Board of Directors (BOD) to decide on the offering of shares that existing shareholders do not register to purchase, do not pay for, or register to purchase but fail to pay within the deadline, as well as any shares that remain undistributed to other investors (including other existing shareholders), with the offering price not lower than the price offered to existing shareholders exercising their purchase rights, ensuring compliance with relevant legal regulations, including, but not limited to, regulations on foreign ownership ratios at the Bank.
+ The handling of remaining shares will be in accordance with the provisions of Article 42 of Decree No. 155/2020/ND-CP dated December 31, 2020, and ensure compliance with other conditions as stipulated in Clause 2, Article 195 of the Enterprise Law, as well as other relevant legal regulations.
+ In the case of offering shares to other shareholders or investors and still not distributing the total number of shares expected to be issued, the undistributed shares will be canceled, and the BOD will make a decision to terminate the issuance process and implement the capital increase based on the actual number of shares issued.
          - Times for transfer of share purchase rights: The purchase rights can only be transferred once (the transferee is not allowed to transfer them to a third party)
          - Stock type: free-float shares
          - Time for transfer of purchase rights:
               + Start date: 24/03/2025
               + End date: 04/04/2025
          - Time for registration:
               + Start date: 24/03/2025
               + End date: 14/04/2025
          - Exercise Place:
               + For deposited shares: securities companies where shares of shareholders have been deposited
               + For undeposited shares:
+ Address: Board of Directors Office - Viet Prosperity and Development Joint Stock Commercial Bank - 24th Floor, Mipec Building, 229 Tay Son, Dong Da District, Hanoi City.
+ Phone: 024.62811298
          - Blocked account:
               + Account name: Viet Prosperity and Development Joint Stock Commercial Bank
               + Account number: 1060806688
               + Bank name: Vietnam Joint Stock Commercial Bank for Foreign Trade - Hanoi Branch
 

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