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VC3: Notice of share issue for dividend payment On 18 May
2016, Construction Joint Stock Company No.03 announced the share issue for
dividend payment as follows:
I.
Introduction about issuer:
1. Name of
issuer: Construction Joint Stock Company No.03
2. Trade
name: Construction Joint Stock Company No.03
3.
Headquarter address: 249 Hoang Quoc Viet Street, Nghia Tan Ward, Cau Giay
District, Ha Noi City
4. Tel: 043
7560333
5. Stock
code: VC3
6. Charter
capital: VND 199,998,940,000
7. Account
No. 1201.0000.475514 at BIDV – Head Office No.01
8. Business
basis:
- Business
Registration Certificate No. 0101311837 dated 17 Sep 2002 issued by Ha Noi
Authority for Investment and Planning with 11th change on 09 Dec
2015.
- Main
business line:
- Main
business: Construction and installation and investment of real estate projects
and manufacture of building materials
Tax code:
0101311837
- Main
products/ services: Construction and management of real estate projects and
manufacture of building materials
- Total
business capital: VND 199,998,940,000
II. Purpose
of the share issue: For dividend payment
III. Plan for
share issue to raise share capital from owner's equity
1. Name of
share: VC3
2. Total
issued shares: 19,999,894 shares
3. Number of
outstanding shares: 19,999,894 shares
4. Number of
treasury shares: 0
5. Number of
shares expected to be issued: 1,999,989 shares
6. Total par
value: VND 19,999,890,000
7. Issue
rate: (number of shares expected to be issued/ number of outstanding shares):
10% (shareholder who holds 10 shares will receive 01 new share)
10. Capital
resources: Retained profit after tax of 2015
11. Record
date: 07 Jun 2016
12. Method of
handling fractional shares (if any): Number of fractional shares (if any) will
be rounded down to unit digit; the decimal (if any) will be deleted. HNX
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