| VINGROUP JOINT STOCK COMPANY -------- No.: 746/2016/CV-VINGROUP | THE SOCIALIST REPUBLIC OF VIETNAM
Hanoi, 1 September 2016 |
DISCLOSURE
REGARDING THE ISSUANCE OF SHARES TO INCREASE CHARTER CAPITAL FROM THE CAPITAL SURPLUS
I. Introduction of the Issuer
1. Name of the organization registering for issuing shares: VINGROUP JOINT STOCK COMPANY
2. Trading name: VINGROUP JOINT STOCK COMPANY
3. Head Office address: No 7, Bang Lang 1 Street, Vinhomes Riverside Ecological Area, Viet Hung Ward, Long Bien District, Hanoi
Tel: (84-4) 3 974 9999 Fax: (84-4) 3 974 8888
4. Securities code: VIC
5. Charter Capital: VND21,532,347,920,000
- Opening bank account at: Bank for Investment and Development of Vietnam – Quang Trung Branch
- Account no.: 12310000096688
6. Legal basis for business operation
- Business Registration Certificate no.: 0101245486 dated 03 May 2002 issued by the Department of Planning and Investment of Hanoi
- Main business line: Real estate business Code: 6810
- Key products/service: Development of residential, commercial and hospitality properties
- Total reviewed consolidated source of funds of Vingroup as at 30 June 2016: VND21,532,347,920,000
II. Purpose of share issuance: issuing shares to increase charter capital from the capital surplus
III. Plan of issuing shares to increase charter capital from the capital surplus:
1. Name of share: Share of Vingroup Joint Stock Company
2. Type of share: ordinary share
3. Par value: VND10,000/share
4. Total number of issued shares: 2,153,234,792 shares
5. Total number of current outstanding shares: 2,153,234,792 shares
6. Number of treasury shares: 0 shares
7. Number of shares expected to be issued: 484,477,828 shares
8. Total value of shares to be issued (at par value): VND4,844,778,280,000
9. Distribution ratio: 1,000:225
10. Capital source: from the share premium as at 31 March 2016
11. Registration date: 16 September 2016
12. Treatment of fractional shares: The number of shares to be distributed will be rounded down to the nearest integer number; fractional shares (if any) will be cancelled.
For example: Nguyen Van A, who owns 789 VIC shares, will be eligible to receive 789*125/1,000 = 177,525, which would be rounded down to 177 VIC shares.
The positive difference in value between Vingroup’s intended capital surplus use and the total par value of shares actually distributed to eligible shareholders will remain as capital surplus of Vingroup.
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| VINGROUP JOINT STOCK COMPANY Legal Representative
(signed & sealed)
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