Joint Stock Commercial Bank for Investment and Development of Vietnam (BIDV) announced Board Resolution No.877/NQ-HDQT dated June 11, 2013 about the dividend payment and an announcement about public share offering dated June 11, 2013 as follows:
I. Board Resolution No.877/NQ-HDQT:
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The Board of Directors approved to pay dividends to the
existing shareholders with the record date as follows:
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Record date: June 25, 2013
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Purpose:
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Pay cash dividends for the last eight months of 2012:
Payment ratio: 2.269%/charter capital.
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Pay stock dividends for the last eight months of 2012 - Installment
1: Exercise ratio = 4.52784%/charter capital.
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Offer additional shares to the existing shareholders: Exercise
ratio = 17.63655%/charter capital.
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Pay stock dividends for the last eight months of 2012 - Installment
2: Exercise ratio = 0.4%/charter capital. BIDV will use the shareholder list on
the record date of June 25, 2013 for the second dividend installment.
II. Public share offering:
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Issuer: Joint Stock Commercial Bank for Investment and
Development of Vietnam
(BIDV)
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Stock: Stock of Joint Stock Commercial Bank for Investment
and Development of Vietnam
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Stock type: common stock
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Par value: VND10,000/share
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Offering volume: 510,040,685 shares, in which:
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Stock issued to pay dividends: 104,193,492 shares
(4.52784%/charter capital)
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Stock issued to the existing shareholders: 405,847,193
shares (17.63655%/charter capital)
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Amount of capital needed: VND4,058,471,930,000.
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Purpose: to increase working capital.
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Offering price: VND10,000/share
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Minimum buying amount: 01 share.
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Registration period: from July 05, 2013 to July 25, 2013.
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Registration location:
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Joint Stock Commercial Bank for Investment and Development
of Vietnam
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Address: BIDV
Tower, 35 Hang Voi, Hoan
Kiem, Ha Noi
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BIDV Securities Joint Stock Company
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Address: Floor 1 – 10 – 11, BIDV Tower,
35 Hang Voi, Hoan Kiem, Ha Noi.
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Bank account:
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Account holder: Joint Stock Commercial Bank for Investment
and Development of Vietnam
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Account number: 02000130000080
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Bank: Ha Noi Branch of Lao–Viet Bank
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Address: 41 Hai Ba Trung, Tran Hung Dao, Hoan Kiem, Ha Noi.