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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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