Friday, 10/01/2014 17:28

DNY: Report of share issue to pay dividend and increase capital stock from owners\u2019 equity



On 02/01/2014, DANA-Y Steel Joint Stock Company announced report of share issue to pay dividend and increase capital stock from owners’ equity as follows:

I. Shares to be issued

1. Issuer: DANA-Y Steel Joint Stock Company

2. Charter capital: VND 200,000,000,000

3. Number of outstanding shares (before the issue): 20,000,000 shares

4. Number of treasury shares (before the issue): 0 share

5. Type of share: Common share

6. Share code: DNY

7. Par value: VND 10,000/share

8. Estimated number of shares to be issued: 7,000,000 shares

In which:

- Number of shares to pay dividend in 2011 and 2012: 3,282,490 shares

- Number of shares to increase capital stock from owners’ equity in 2011: 3,717,510 shares

9. Issue purpose: Issue shares to pay dividend in 2011 and 2012 and award bonus shares in 2011 to increase capital stock from owners’ equity according to General Mandate no. 130/2013/NQHDQT dated 30/6/2013 of AGM 2013.

10. Record date: 25/12/2013

11. Ex-dividend date: 23/12/2013

12. Estimated transaction date: 10/02/2014.

II. Result of share issue

1. Number of issued shares: 6,999,517 shares

In which:

- Number of share to pay dividend in 2011 and 2012: 3,282,490 shares

- Number of shares to increase capital stock from owners’ equity in 2011: 3,717,510 shares

2. Number of shareholders receiving shares: 477 shares

3. Fractional share treatment method: fractional shares are converted into cash of VND 4,783,100 and paid to shareholders.

4. Number of current shares (on 25/12/2013)

- Number of outstanding shares: 26,999,517 shares

- Number of treasury shares: 0 share

III. Attachments

1. General Mandate on approving share issue plan to pay dividend and increase capital stock from owners’ equity.

2. Statement on allocating profit in 2011, 2012 and extraction to funds in 2012. 

HNX

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