IDV: Notice on information of the share issue to pay dividend

On 28/05/2015, Vinh Phuc Infrastructure Development Joint Stock Company announced notice on information of the share issue to pay dividend as follows:

I. Introduction on the issuer

1. Name of the issuer: Vinh Phuc Infrastructure Development Joint Stock Company

2. Trading name: Vinh Phuc Infrastructure Development Joint Stock Company

3. Head office: Khai Quang Industrial Zone, Vinh Yen City, Vinh Phuc Province

4. Tel.: 84 – (211) 372 09 45                               Fax: 84 – (211) 384 59 44

5. Share code: IDV

6. Charter capital: VND 51,504,870,000 (Fifty one billion five hundred and four million eight hundred seventy thousand dongs)

7. Account No.: 120 1030 246 0011 opened at Techcombank – Vinh Phuc branch

8. Legal base for business operation

- Business Registration Certificate No. 2500222004 issued by Vinh Phuc Authority for Planning and Investment for the 1^st time on 16/06/2003, 15^th change on 20/10/2014.

- Main business lines:

+ Investment in construction and business of infrastructure, industrial zones, urban zones, apartments; Business of real estate.

+ Sale and purchase of foodstuff, alcohol, tobacco, and beverage.

+ Sale and purchase of equipment and machines for sectors

+ Design of civil and industrial construction works

+ Consultancy of transport construction works

+ Manufacture and sale, purchase of trees

+ Collection, disposal of sewage and industrial solid waste.

- Main products/ services: Leasing infrastructure of 02 industrial zones: Khai Quang Industrial zone and Chau Son industrial zone

- Total business capital: VND 443,968,874,084

II. Purpose of the share issue: Issue shares to pay dividends

III. Method of the share issue to pay dividend

1. Share name: Share of Vinh Phuc Infrastructure Development Joint Stock Company

2. Type of share: Common share

3. Par value: VND 10,000/ share

4. Number of issued shares: 5,150,487 shares

5. Number of outstanding shares: 5,150,487 shares

6. Number of treasury shares: 0 share

7. Number of shares to be issued: 2,575,244 shares

8. Total issue value: VND 25,752,440,000

9. Issue rate (number of shares to be issued/ total number of outstanding shares): 50 %

10. Source of capital: Undistributed profit after tax

11. Record date: 12/06/2015

12. Treatment for fractional shares: Number of shares would be rounded to the unit digit, number of fractional shares would be repurchased by the Company for treasury shares with price equaling to par value (VND 10,000/ share).

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