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IDV: Notice of redemption of treasury shares On 04 Dec.
2015, Vinh Phuc Infrastructure Development Joint Stock Company announced the capital
contribution rate as follows:
I.
Introduction of redeemer of treasury shares
1. Name of
redeemer: Vinh Phuc Infrastructure Development Joint Stock Company
2. Trade
name: Vinh Phuc Infrastructure Development Joint Stock Company
3.
Headquarter address: Khai Quang Industrial Park, Khai Quang Ward, Vinh Yen
City, Vinh Phuc Province
4. Tel: 0211
3720 945 Fax: 0211 3845
944
5. Stock
code: IDV
6. Par value:
VND 10,000
7. Charter
capital: VND 77,257,300,000
8. Account
opened at Ban Viet Securities Joint Stock Company – Ha Noi Branch No.
068C665555
9. Legal
basis
- Business
Registration Certificate – tax code: 2500222004 issued for the first time on 16
Jun 2003 by Vinh Phuc Authority for Investment and Planning with 16th
change on 24 Jun 2015
- Main
business line: Real estate business, land use right, owning or renting – code:
6810
- Main
products/ services: land releasing related to infrastructure of 02 industrial
parks: Khai Quang Industrial Park in Vinh Phuc Province and Chau Son Industrial
Park – Ha Nam Province
- Total
capital: VND 503,999,580,054
II. Method of
treasury share transaction
1. Total
treasury shares before trading the treasury shares: 51 shares
2. The latest
treasury share transactions: The Company bought the fractional shares from the
share issue with 50% of the issued shares for dividend payment 2015 in Jul 2015
3. A maximum
of the treasury shares expected to buy: 60,000 shares (equivalent to 0.77% of
outstanding shares)
4. Purpose of
the redemption: The Company used cash to buy in order to reduce the outstanding
shares and increase income per share
5. Capital
resources: Retained profit after tax
6. Expected trading
time: From 16 Dec 2015 to 09 Jan 2016
7. Trading
method: Order matching or negotiation
8. Pricing
method: Market price at the trading time
9. Number of
daily orders: Based on trading regulations for securities listed on HNX for the
order matching transactions; for negotiation transactions, the number of daily
orders may exceed the figure prescribed in the trading regulations
10. Price:
Based on the regulations of Hanoi Stock Exchange
11. Name of
the Securities Company nominated as an agent for treasury share transactions:
Ban Viet Securities Joint Stock Company – Ha Noi Branch
+ Address:
109 Tran Hung Dao, Hoan Kiem District, Ha Noi Branch
+ Tel: 84 4
6262 6999
+ Trading
account: 068C665555 HNX
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