11 December 2018
Announcement on transaction of repurchasing shares
Dear valued Shareholders,
Pursuant to the BOD resolution no. 012/2018/HĐQT/NQ dated 31/10/2018 regarding the repurchasing of 1.500.000 shares as treasury shares, on 09th November 2018, Everpia JSC has received the Letter no. 7514/UBCK-QLCB dated 08/11/2018 from State Securities Committee approved the proposed plan of repurchasing shares.
As regulated in clause 4, article 44, Circular 162/2015/TT-BTC dated 26/10/2015, the Company will disclose the transaction within 07 working days since receiving the SSC's notice, and carry out the transaction after at least 07 working days from the disclosure date.
Accordingly, we would like to inform you on the transaction as follows:
Yours sincerely!
Pursuant to the BOD resolution no. 012/2018/HĐQT/NQ dated 31/10/2018 regarding the repurchasing of 1.500.000 shares as treasury shares, on 09th November 2018, Everpia JSC has received the Letter no. 7514/UBCK-QLCB dated 08/11/2018 from State Securities Committee approved the proposed plan of repurchasing shares.
As regulated in clause 4, article 44, Circular 162/2015/TT-BTC dated 26/10/2015, the Company will disclose the transaction within 07 working days since receiving the SSC's notice, and carry out the transaction after at least 07 working days from the disclosure date.
Accordingly, we would like to inform you on the transaction as follows:
- Number of shares registered to buy: 1,500,000 shares (equal to 3.6% of charter capital)
- Number of daily orders: Based on HSX’s stock transactions instruction and other regulations on treasury share.
- Price (Price range): not higher than the book value of the company as recorded in Interim separate financial statement 2018 (≤ 22.758 VND/ share)
- Capital resource: The capital source for implementation is allocated from share premium in audited separate financial statement as at 31/12/2017.
- Transaction method: Order matching or put through
- Expected transaction time: From 21st Nov. 2018 until 20th Dec. 2018.
Yours sincerely!