VINGROUP JOINT STOCK COMPANY
DECISION OF THE BOARD OF MANAGEMENT
OF VINGROUP JOINT STOCK COMPANY
(Re: Approve the increase in Charter Capital as a result of the issuance of additional shares for the conversion of International Bonds into shares)
Article 1: To increase the Charter Capital of Vingroup as follows:
1. Registered charter capital: VND 14,545,550,980,000
2. Increased amount: VND 32,689,740,000
3. Amended charter capital (upon the increase): VND 14,578,240,720,000
(In words: Fourteen trillion five hundred seventy eight billion, two hundred and forty million seven hundred twenty thousand dongs)
4. Date of amendment: 17 April 2015
5. Form of charter capital increase: issuance of additional shares for the conversion of International Bonds into shares (batch 48)
6. Upon the increase of charter capital, the shareholding structure shall be changed as follows:
| No.
| Name of Shareholder | Total number of shares upon the increase in charter capital (share) | Total value of the shareholding upon the increase in charter capital (VND) | Percentage of the shareholding (%) |
| 1 | Pham Hong Linh (founding shareholder) | 5,861,058 | 58,610,580,000 | 0.40 |
| 2 | Other shareholders | 1,451,963,014 | 14,519,630,140,0,00 | 99.60 |
|
| Total | 1,457,824,072 | 14,578,240,720,000 | 100 |
Article 2: Amendment to Schedule 2 of the current Vingroup Charter to be compatible with the aforementioned shareholding structure, as follows:
Amending the Schedule 2: Details of Vingroup Charter Capital
Assigning the Legal Representative of Vingroup to complete and execute the issuance of the amended Schedule of the current Vingroup Charter, which has been updated with the revised content mentioned above.
Article 3: Implementation authority
Assigning the Legal Representative of Vingroup and/or other person authorised by the Legal Representative to execute documents and carry out the necessary procedures for the conversion, registration of the increased charter capital, depository and listing of additional shares issued for the purpose of the conversion of the International Bonds at the State Securities Commission, the Business Registration Office, Ho Chi Minh City Stock Exchange, Vietnam Securities Depository and other relevant competent agencies
Article 4: Effective date
This Decision takes effect from the date of signing.
The Board of Management, Executive Committee and related departments shall be responsible for implementation of this Decision.
FOR AND ON BEHALF OF THE BOARD
CHAIRMAN
(signed & sealed)
PHAM NHAT VUONG
About Vingroup
The Company and its subsidiaries (the "Group"), with a market capitalization of VND64.9 trillion as of April 16, 2015, are the largest listed developer and manager of real estate, hospitality and entertainment properties in Vietnam. The Group has developed a diversified portfolio across six business segments: Property: Vinhomes luxury apartments & villas, Vincom and Vincom Mega Mall shopping centers, and Vincom Office space for lease; Hospitality and entertainment: 5-star Vinpearl Resort, upscale Vinpearl Luxury resorts, Vinpearl Land amusement parks and family entertainment centers, Vinpearl Premium resorts and villas, and Vinpearl Golf Club; Retail: VinMart supermarkets, VinMart+ convenience stores, VinFashion, VinDS chain of specialty retail stores, VinPro electronics and appliance stores, and Adayroi comprehensive E-commerce platform.
In addition to these three business segments, Vingroup participates in other segments aimed at improving the quality of life for the Vietnamese people. Among these segments are Healthcare: Vinmec quality healthcare services; Education: Vinschool quality education, and Agriculture: VinEco – Trusted quality source of food and the Group’s newest sector.
Issued by: Vingroup Joint Stock Company (VIC), No.: 29/2015/QD-HDQT-VINGROUP
Date: 24 April 2015
- Pursuant to the Enterprise Law dated 29 November 2005
- Pursuant to the Charter of Vingroup Joint Stock Company (‘Vingroup”);
- Pursuant to Resolution of the General Shareholders’ Meeting of Vingroup No. 01/2012/NQ-DHDCD-VINCOM JSC dated 22 March 2012 (passed by written ballots);
- Pursuant to Meeting minutes of the Board of Management of Vingroup No.: 07/2013/BB-HDQT-VINGROUP dated 11 March 2013 regarding approval in principle for the conversion of International Bonds into shares;
- Pursuant to the Report of the Vingroup’s Chief Executive Officer on the results of the conversion of International Bonds into shares dated 24 April 2015.
| For enquiries, please contact Vingroup JSC Vinhomes Riverside Eco-Urban Area Viet Hung Ward, Long Bien District, Hanoi, Vietnam
Investor Relations Contact Tel: +84 3974 9999 / ext. 926 E-mail: [email protected] | Legal Contact Tel: +84 3974 9999/ ext.770 Email: [email protected] |