Wednesday, 02/12/2015 14:41

VIC: Board resolution on capital increase

On November 26, 2015, the Board of Directors of Vingroup Joint Stock Company approved the increase in Charter Capital as a result of the issuance of additional shares for the conversion of International Bonds into shares:

1)    Registered charter capital:                                                         VND 18,620,529,280,000

2)    Increased amount:                                                          VND 18,877,410,000

3)    Amended charter capital (upon the increase):                      VND 18,639,406,690,000

4)    Date of amendment:                                                                   November 16, 2015

5)    Form of charter capital increase: issuance of additional shares for the conversion of International Bonds into shares (Batch 66-67)

6)    Upon the increase of charter capital, the shareholding structure shall be changed as follows:

No.

Name of

Shareholder

Total number of shares upon the increase in charter capital

(share)

Total value of the shareholding upon the increase in charter capital

(VND)

Percentage of the shareholding

(%)

1

Pham Hong

Linh

(Founding shareholder)

7,373,208

73,732,080,000

0.40

2

Other shareholders

1,854,679,720

18,546,797,200,000

99.60

 

Total

1,863,940,669

18,639,406,690,000

100

 

 

HOSE

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>   DHM: Withdrawal of capital from MTTM., JSC (07/12/2015)

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