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DL1: Notice of share issue to pay dividends to outstanding shareholders
On 25 Sep
2014, Duc Long Gia Lai Investment and Development
of Public Project Service Joint Stock Company announced the share
issue to pay dividends to outstanding shareholders as follows:
I. Issuer: Duc Long Gia Lai Investment and
Development of Public Project Service Joint Stock Company
2. Trading
name: Duc Long Gia Lai Investment and
Development of Public Project Service Joint Stock Company
3. Head
Office: 43 Ly Nam De, Tra Da Ward, Pleiku City, Gia Lai Province
Tel: 059
3829021 Fax: 059
3829 021
4. Stock
code: DL1
5. Charter
capital: VND 28,564,540,000
- Account
opened at BIDV – Gia Lai Branch
- Account No.
62010000213001
6. Legal
basis:
- Certificate
of Business Registration No. 5900437257 issued by Authority for Investment and
Planning on 21 Dec 2007 with first 11th change on 12 Nov 2013
- Lines of
business
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No.
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Classification
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Code
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1
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Direct
support services for road transport
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5229
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2
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Freight
transport by roads
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4933
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3
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Short-stay
services
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5510
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4
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Wholesale
solid, liquid and gas fuels and relevant products
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4661
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5
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Other
passenger transport
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4932
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6
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Other
catering services
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5629
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7
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Passenger
transport by buses
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4931
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8
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Maintaining,
repairing cars and motor vehicles
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4520
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9
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Invest and
build bus stations in provinces and cities across the country
- General
business
- Bus
station, car park
- Office leasing
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|
- Main
services/products: Direct support for road transport
- Total
business capital: as at 30 Jun 2014
Owner’s
equity: VND 43,322,202,405
II. Purpose
of share issue:
To carry out
General Mandate No. 01/NQ-DHDCD 2014 dated 4 May 2014 of Duc Long Gia Lai Investment and
Development of Public Project Service Joint Stock Company on share
issue to pay dividends from retained profit after tax
III. Plan for
share issue to pay dividends:
1. Name of
share: Share of Duc Long Gia Lai Investment and
Development of Public Project Service Joint Stock Company
2. Type of
share: Common share
3. Par value:
VND 10,000/ share
4. Total
shares: 2,856,454 shares
5. Number of
outstanding shares: VND 28,564,540,000 with par value of VND 10,000/share
6. Number of
treasury shares: None
7. Number of
shares expected to issue: 285,645 shares
8. Total par
value: VND 2,856,450,000
9. Rate of
dividend payment by shares: 10% of charter capital with rate of 10:1 (on the
record date of right exercise, shareholder owning 10 shares can receive 1 new
share, right exercise rate is rounded down to units)
10.
Legitimate capital resource: Retained profit after tax
11. Record
date of shareholder list: 15 Oct 2014
12. Method of
handling fractional shares: In case, shares used to pay dividends are
fractional (<1 share), rounding will be applied to ensure that the total
number of shares used to pay dividends this time is not over the number
approved by annual General Meeting of Shareholders 2014. The fractional shares
will be eliminated by Duc Long Gia Lai Investment and
Development of Public Project Service Joint Stock Company
HNX
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