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VINGROUP JOINT STOCK COMPANY -----------a { b----------
No: 614/2016/CV-TGD-VINGROUP
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THE SOCIALIST REPUBLIC OF VIETNAM Independence – Freedom – Happiness -----------a { b----------
Hanoi, 12th July 2016 |
INFORMATION DISCLOSURE ON THE WEBSITES OF THE STATE SECURITIES COMMISSION AND HO CHI MINH STOCK EXCHANGE
Respectfully submitted to: - State Securities Commission
- Ho Chi Minh City Stock Exchange
Company: Vingroup Joint Stock Company (“Vingroup”)
Securities Code: VIC
Head Office: No. 7, Bang Lang 1 Street, Vinhomes Riverside Eco-urban area, Viet Hung Ward, Long Bien District, Hanoi
Tel: (84 4) 3974 9999
Fax: (84 4) 3974 8888
Person in charge of information disclosure: Duong Thi Mai Hoa – General Director
Address: No. 50, Tho Xuong Alley, Phu Doan Street, Hang Trong Ward, Hoan Kiem District, Hanoi
Tel: (84 4) 3974 9999
Fax: (84 4) 3974 8888
Type of disclosed Info: þ 24 hour 72 hour extraordinary requested regular
Content of disclosed information:
- On 11th July 2016, the Chairman of the Board of Directors of Vingroup Joint Stock Company (“Vingroup”), on behalf of the Board of Directors, issued a Decision to increase the Charter Capital as a result of the issuance of additional shares for the distribution of stock dividends and to supplement the business lines of the Company (details in the attached document).
This information has been published on Vingroup’s website at www.vingroup.net - Shareholder Relations section on 12th July 2016.
We certify that the above information is true and correct and take full responsibility under the law for the published information.
| Attachment: - Decision of the BOM of Vingroup Joint Stock Company.
| Legal Representative General Director (signed & sealed) DUONG THI MAI HOA |