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DC4: Notice on share issue to pay dividend
On 29/08/2014, DIC No.4 Joint
Stock Company announced notice on share issue to pay dividend as follows:
I.
Issuer’s information
1. Full name of issuer: DIC
No. 4 Joint Stock Company
2. Trading name: DIC No.4 Joint
Stock Company
3. Address of headquarter: No.
4, Road 6, Chi Linh urban zone, Thang Nhat ward, Vung Tau city, Ba Ria – Vung
Tau province
Tel: 064. 3613 518 Fax: 064. 3585 070
4. Stock code: DC4
5. Charter capital: VND 50,000,000,000
Account opened at Bank for
Investment and Development of Vietnam – Ba Ria Vung Tau branch
Account No.: 760 10 0000 33857
6. Legal base
- Business Registration Certificate
No. 3500686978 issued by Ba Ria Vung Tau Province Authority for Planning and
Investment for the 1st time on 28/01/2005, changed for the 12th
time on 29/05/2014
- Business lines:
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No.
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Business
line
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Code
|
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1
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Technical
testing and analyzing
Details:
Make and assess project
|
7120
|
|
2
|
Business of
real estate, land use right of owners, users or leasers
Details:
Invest in construction of industrial zones, urban zones, build house for sale
and lease
|
6810
|
|
3
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Other civil
construction
Details:
Build civil, industrial construction, high buildings, infrastructure of
urban, irrigation, water drainage system, lines and transformers; fire
protection and prevention
|
4290
|
|
4
|
Goods
transportation on road
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4933
|
|
5
|
Relevant
architecture and technical consultancy activities
Details:
Design irrigation construction works, design architecture of civil and
industrial construction works, monitor civil and industrial construction
works
|
7110
|
|
6
|
Mechanic
processing, metal processing and coating
Details:
Processing mechanic products and coating metal
|
5210
|
|
7
|
Warehouse
and goods keeping
Details:
Lease warehouse and storage
|
5210
|
|
8
|
Exploitation
of rock, sand, gravel, clay
Details:
Exploit soil, sand to level ground of civil and industrial construction works
|
0810
|
|
9
|
Lease
equipment, machines and other tangible assets
Details:
Lease executing equipment and machines
|
7730
|
|
10
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Products
from wood, bamboo and other materials
Details:
Produce high-grade plastic and wood doors
|
1629
|
|
11
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Wholesale
materials, equipment for installation
Details:
Buy and sell construction materials, materials and equipment for investment
and construction
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4663
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- Main products/services:
+ Civil, industrial
construction, high building;
+ Sale and purchase of
construction materials, materials for investment and construction;
+ Production of high-grade
plastic doors, wood doors
- Total business capital on
30/06/2014: VND 286,030,245,927
II.
Purpose of the share issue
- Issue shares to pay dividend
in 2013
- Exercise rate: 5%/charter
capital
III.
Method of issuing shares to pay dividend
1. Name of share: DIC No. 4 Joint
Stock Company
2. Type of share: Common share
3. Par value: VND 10,000/share
4. Number of issued shares: 5,000,000
shares
5. Number of outstanding
shares: 5,000,000 shares
6. Number of treasury shares:
0
7. Number of shares expected
to issue: 250,000 shares
8. Total par value: VND 2,500,000,000
9. Exercise rate: 5.00 %
10. Capital source: Undistributed
profit after tax according to audited financial statement of 2013
11. Exercise time: 17/9/2014
12. Fractional shares
handling: Number of shares for dividend payment will be rounded down to unit
digits. The fractional part (if any) will be removed HNX
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