Friday, 25/11/2011 20:09

HBB: BOD resolution

Hanoi Building Commercial Joint Stock Bank (HNX: HBB) announce its Notice of record date for share purchase right of HBBS for outstanding shareholder of Habubank as follows:

- Issuer: Hanoi Building Commercial Joint Stock Bank

- Stock code: HBB

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 30/11/2011

- Ex-date: 28/11/2011

- Reasons: Share purchase rights of HBBS for outstanding shareholders of Habubank

+ Expected number of shares to be issued: 7,350,000 shares

+ Exercise rate: 1.81% (Shareholders are entitled to buy 181 new shares of HBBS for every 10,000 shares they own. The number of shares shareholder can buy is rounded down to unit digit. Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders.

+ Issue price: VND 10,000 per share

+ Time for transfer of share purchase rights: from 08/12/2011 to 26/12/2011

+ The owner of share purchase rights can transfer his rights once to another person through negotiation, The rights transferred can not be transferred to the third party.

+ Stock type: No transfer restriction

+ Time for registration and payment: From 08/12/2011 to 28/12/2011

+ Place:

- For deposited shares: Securities companies where shares of shareholders have been deposited.

- For undeposited shares: Head office of Hanoi Building Commercial Joint Stock Bank on working days – Address: 15-17 Ngoc Khanh Street, Ba Dinh Ward, Ha Noi City

- Blocked account:

+ Name of account: Habubank

+ Account number: 1201.0000.189897

+ Bank name: Bank for investment and development of Viet Nam.

HNX

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>   TIX: Second dividend payment of 2011 (24/11/2011)

>   PTI: Board Resolution on dividend payment (25/11/2011)

>   GLT: Notice of record date for Dividend payment (25/11/2011)

>   EBS: Board Resolution (24/11/2011)

>   PXM: Resolution of the first dividend payment 2011 (24/11/2011)

>   SFC: The BOD’s resolution of buying back shares (24/11/2011)

>   CTG: The record date for a new share offering (24/11/2011)

>   PXM: Resolution of the first dividend payment 2011 (22/11/2011)

>   ELC: Resolution on a dividend payment (22/11/2011)

>   AAM: Resolution on a dividend payment (22/11/2011)

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