Thông báo về ngày đăng ký cuối cùng để thưởng cổ phiếu cho cổ đông hiện hữu với tỷ lệ 17%

To: Valued Shareholders

-          Pursuant to the Articles of Association of Vietnam Export Import Commercial Joint Stock Bank (Eximbank) approved by the Governor of the State Bank of Vietnam under Decision No.4385/NHNN-TTGSNH dated June 07, 2011;

-          Pursuant to the Resolution of the Annual General Meeting of Shareholders in 2011 approving the issuance of stocks for charter capital increase in 2011;

-          Pursuant to the Decision No.1334/QD-NHNN dated June 02, 2010 of the State Bank of Vietnam rectifying members of the Board of Directors and Board of Supervisors of Vietnam Export Import Commercial Joint Stock Bank for the term 2010-2015;

-          Pursuant to the approval of the State Bank of Vietnam for charter capital increase under Official Document No.6533/NHNN-TTGSNH dated August 19, 2011;

-          Pursuant to the consent of the State Securities Commission for the issuance of bonus stocks in 2011;

The Board of Directors of Eximbank would like to announce the bonus stock issuance to our existing shareholders as follows:

 

v     Record date:  November 30, 2011

v     Payout ratio: 17% (shareholders owning 100 shares will be entitled to 17 bonus stocks)

Bonus stocks will be rounded down to the unit column.

Example: On the record date, shareholder Nguyen Van A owning 151 shares will receive: 151 x 17/100 = 25.67 bonus stocks. As this number is rounded down to the unit column, shareholder A will actually receive 25 bonus stocks.

v     Places of execution:

+       For deposited stocks: Owners will conduct the procedures of receiving bonus stocks at deposit members at the place of opening depository accounts.

+       For non-deposited stocks: Owners will conduct procedures of receiving bonus stocks at Viet Dragon Securities Company (VDSC).

 

Address of VDSC's Head Office and branches:

1.      VDSC-Head Office

Address: Levels 1-2-3-4 Viet Dragon Building, 141 Nguyen Du St., Ben Thanh Ward, Dist.1, HCMC, Vietnam.

Tel: (84-8) 6299 2006 - Fax: (84-8) 6291 7986

2.      VDSC-Hanoi Branch

Address: 2C Thai Phien St., Hai Ba Trung Dist., Hanoi, Vietnam.

Tel: (84-4)6288 2006- Fax: (84-4) 6288 2008

3.      VDSC-Da Nang Branch

Address: 48 Tran Phu St., Da Nang, Vietnam.

Tel: +84 (0511) 386 7084 - Fax: +84 (0511) 386 7085

4.      VDSC-Nha Trang Branch

Address: 50 Bis Yersin St., Nha Trang, Khanh Hoa Province, Vietnam.

Tel: +84 (058) 3820 006 - Fax: +84 (058) 3820 008

5.      VDSC-Can Tho Branch

Address: 08 Phan Dinh Phung St., Ninh Kieu Dist., Can Tho, Vietnam.

Tel: +84 (0710) 381 7578/381 7579 - Fax: +84 (0710) 381 7789

v     The trading time of the bonus stocks will be announced on mass media and Eximbank's website at www.eximbank.com.vn upon Eximbank's receipt of consent for depository registration and additional listing of such number of stocks by HCMC Stock Exchange and Securities Depository Center - HCMC Branch.  

Yours sincerely,

FOR THE BOARD OF DIRECTORS                                                                                                                                             

(signed)

Le Hung Dung

CHAIRMAN