|
TH1: Notice of issuing shares to implement dividend payment On 16/11/2015, The Vietnam National General Export - Import Joint
Stock Company No.1 announced the notice of issuing shares to implement dividend
payment as follows:
I.
Introduce
1. Name
of the listing organization: The Vietnam National General Export - Import Joint
Stock Company No.1
2. Trading
name: The Vietnam National General Export - Import Joint Stock Company No.1
3. Head
office: No. 46 Ngo Quyen, Hang Bai commune, Hoan Kiem district, Hanoi
4. Tel.:
84.4.38264009 Fax:
84.4.38259894
5. Stock
code: TH1
6. Charter
capital: VND 125,948,570,000
7. Open
banking account at: Eximbank – Hanoi branch
Account no.: 100114851001083
8. Legal
basis
- Business
Registration Certificate no.0100107490 dated 06/10/2015 issued by Hanoi Authority
for Planning and Investment.
- Business
lines:
|
No.
|
Name
|
Code
|
|
1
|
Wholesale
of food
|
4632
|
|
2
|
Wholesale
of agricultural raw materials (except wood,
bamboo) and live animals
|
4620
|
|
3
|
Wholesale
of textiles, clothing, footwear
|
4641
|
|
4
|
Wholesale
of other machinery and equipment n.e.c
|
4659
|
|
5
|
Wholesale
of other household products
|
4649
|
|
6
|
Wholesale
of electronic and telecommunications equipment and supplies
|
4652
|
|
7
|
Manufacture of games and toys
|
3240
|
|
8
|
Manufacture of builders' carpentry and joinery
|
1622
|
|
9
|
Manufacture of motorcycles
|
3091
|
|
10
|
Manufacture of consumer electronics
|
2640
|
|
11
|
Real estate
activities with own or leased
property
|
6810
|
|
12
|
Land transport of passengers by urban or suburban transport
systems (except via bus)
|
4931
|
|
13
|
Freight
transport by road
|
4933
|
|
14
|
Warehousing and storage
|
5210
|
|
15
|
Other transportation support activities
|
5229
|
|
16
|
Non-specialized wholesale trade
|
4690
|
|
17
|
Wholesale of construction materials, installation supplies
|
4663
|
|
18
|
Wholesale
of motor vehicles
|
4511
|
|
19
|
Support
activities for animal production
|
0162
|
|
20
|
Manufacture of made-up textile articles,
except apparel
|
1322
|
|
21
|
Other manufacturing n.e.c
|
3290
|
|
22
|
Wholesale
of waste and scrap and other products n.e.c
|
4669
|
|
23
|
Wholesale
of tobacco products
|
4634
|
|
24
|
Manufacture of wearing apparel, except
fur apparel
|
1410
|
|
|
|
|
- Main
product / service: Import-export trade
- Total
business capital (owner’s equity): VND 314,944,071,457
II.
Purpose
: Issuing share to implement dividend payment 2013 and 2014
III.
Method
of issuing shares to implement dividend payment / to increase share capital
from owner’s equity
1. Name
of share: share of The Vietnam National General Export - Import Joint Stock
Company No.1
2. Type
of share: common share
3. Par
value: VND 10,000
4. Total
share: 12,594,857 shares
5. Number
of outstanding shares: 12,594,816 shares
6. Number
of treasury shares: 41 shares
7. Number
of shares expected to be issued: 944,610 shares. In which:
- Issuing
shares to implement dividend payment 2013 (Rate 5%) for existing shareholders:
629,740 shares
- Issuing
shares to implement dividend payment 2014 (rate 5%) for existing shareholders:
314,870 shares
8. Total
par value: VND 9,446,100,000
9. Issuing
rate: 7.5% / charter capital
10. Capital
source: extract from undistributed profit source 2 in 2013 and 2014
- 2013:
VND 7,390,990,564
- 2014:
VND 4,387,611,861
11. Date
of record list of shareholders: 07/12/2015
12. Method
of handling fractional shares: Number of shares will be rounded to unit digit,
the decimal part (if any) will be terminated.
HNX
|
