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DNP: Share issue to pay dividend and increase capital from owners\u2019 equity
On 28/10/2014, Dong Nai Plastic Construction Joint Stock
Company announced share issue to pay dividend and increase capital from owners’
equity as follows:
I. Issuer
1. Name of issuer : Dong Nai Plastic Construction Joint
Stock Company
2. Trading name : Dong Nai Plastic Construction Joint
Stock Company
3. Head office :
Road no.9, Bien Hoa 1 Industrial
zone, Dong Nai
4. Tel. : (84.6) 1383 6269 Fax: (84.6) 1383 6174
5. Share code : DNP (HNX)
6. Charter capital : VND 34,276,370,000
7. Account opened at : Branch of Bao Viet Securities Joint
Stock Company (HCMC)
Account no. : 001C600140
8. Legal base :
- BRC no. 3600662561 issued by Dong Nai Authority for
Planning and Investment for the 1st time on 02/01/2004, changed for
the 8th time on 20/05/2013.
- Main business lines:
+ Manufacture of plastic pipe, components and products from
plastic;
+ Manufacture of match;
+ Manufacture of garment products for export;
+ Manufacture of construction materials in new technologies;
+ Manufacture of assembled buildings, civil engineering;
+ Manufacture of electric construction;
+ Manufacture of irrigation construction;
+ Wholesale of materials for production of enterprises;
+ Industrial construction;
+ Irrigation construction;
+ Water supply and drainage construction works;
+ Site levelling;
+ Domestic tourism business;
+ Tourism services;
+ Postal agencies.
Main products/services:
+ uPVC plastic pipes, HDPE plastic pipes;
+ Pipe components;
+ Plastic bags, packages.
Total business capital:
+ Owners’ equity: VND 84,834,499,909
+ Total equity: VND 271,397,176,666.
II. Purposes of share
issue
- Pay dividend in 2012 and 2013 to shareholders
- Increase charter capital from owners’ equity.
III. Plan of share
issue to pay dividend/increase capital from owners’ equity
1. Share name : Share of Dong Nai Plastic
Construction Joint Stock Company
2. Type of share : Common share
3. Par value : VND 10,000/share
4. Total number of shares : 3,427,637 shares
5. Number of outstanding shares: 3,427,627 shares
6. Number of treasury shares : 10 shares
7. Expected number of shares : 3,362,361 shares, in which:
-
137,105 shares to pay dividend of 4% in 2012;
-
548,420 shares to pay dividend of 16% in 2013;
- 2,676,836 shares to increase
charter capital from owners’ equity
8. Total issue value : VND 33,623,610,000
9. Practice rate : 100:98
10. Source
of capital : Owners’ equity, in details share
premium and undistributed profit of Dong Nai Plastic Construction Joint Stock
Company
11. Time : Expected in Quarter IV/2014 after
being approved by SSC
12.
Treatment for fractional shares: -
Shares issued to existing shareholders would be rounded to the unit digit,
fractional part would be removed.
-
Treasury shares do not receive rights from share issue to pay dividend and
increase charter capital from owners’ equity.
IV. Commitment to implement plan of share
issue
We ensure that information above is correct and commit to
implement plan of share issue in accordance with current regulations of Law.
V. Related parties
Consulting organization :
Maritime Bank Securities Joint Stock Company
Head office :
88 Lang Ha, Dong Da, Hanoi
Tel. :
(84.4) 3776 5929 (ext.: 3236) Fax:
(84.4) 3776 5928
Website :
www.msbs.com.vn
Hanoi branch : Floor 9, 115 Tran Hung Dao,
Hoan Kiem, Hanoi
Tel. :
(84.4) 3776 5929 (ext.: 3240)
HCMC branch :
Floor 7, Maritime
Bank Tower,
180 – 192 Nguyen Cong Tru, Dist. 1, HCMC
Tel. :
(84.8) 3521 4299 Fax:
(84.8) 3914 1969
VI. Attachments
1. Minute of General Meeting of Shareholders on approving
plan of share issue to pay dividend and increase charter capital from owners’
equity;
2. General Mandate on approving plan of share issue to pay
dividend and increase charter capital from owners’ equity;
3. Statement to General Meeting of Shareholders 2014 on
share issue to pay dividend and increase charter capital from owners’ equity
and plan of share issue according to ESOP on 11/04/2014 of Board of Directors;
4. Plan of share issue to pay dividend and increase charter
capital from owners’ equity;
5. Audited financial statement of Holding Company in 2013
and reviewed audited financial statement in first 06 months of 2014;
6. Audited consolidated financial statement in 2013 and
reviewed audited consolidated financial statement in first 06 months of 2014; HNX
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