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No: 614/2016/CV-TGD-VINGROUP

20-07-2016

 

 

VINGROUP JOINT STOCK COMPANY

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No: 614/2016/CV-TGD-VINGROUP

 

 

 

THE SOCIALIST REPUBLIC OF VIETNAM

Independence – Freedom – Happiness

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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