On 05 Aug
2015, Hai Minh Corporation announced
the transactions of treasury shares as follows:
I. Information
about the registrant for treasury share transactions
1. Name of
registrant: Hai Minh Corporation
2. Trade name: Hai Minh Corporation
3. Headquarter address: No.01 Dinh Le Street, Ward 12, District 4, Ho
Chi Minh City
4. Tel: 08 39 435 447 Fax:
08 435 446
5. Stock code: HMH
6. Par value: VND 10,000
7. Charter capital: VND 100,000,000,000
8. Account opened at Dong A Securities No. 014C975688
9. Legal basis:
- Business Registration Certificate No. 0302525162 issued on 13 Jan 2015
by Hochiminh Authority for Investment and Planning
- Line of business: Warehouse for rent
- Code: 6810
- Main services: warehouse for rent, road transport and waterway
transport
- Total capital: VND 216,965,125,593
II. Plan for treasury share transaction:
1. Total owned treasury shares before the transaction: 31,716 shares
2. The latest purchase/sale of treasury shares:
- From 02 Dec
2010 to 08 Feb 2011: Purchase 189,500 shares
- From 13 Jun
2011 to 12 Sep 2011: Purchase 25,600 shares
- Purchase
116 fractional shares arisen from the bonus share distribution recorded on 20
Sep 2011
- From 01 Dec
2014 to 31 Dec 2014: Sell 183,500 shares
3. Total
shares expected to be sold: 31,716 shares. A minimum of shares expected to be
sold: 0 share
4. Purpose of
selling treasury shares: To supplement working capital to the operation of the
Company
5. Expected
trading time: From 13 Aug 2015 to 10 Sep 2015
6. Trading
method: order matching and/ or negotiation
7. Pricing
method: based on the market price in accordance with regulations of Hanoi Stock
Exchange
8. Amount for
daily sale: Based on the regulations of Hanoi Stock Exchange and relating
regulations
9. Price:
Based on the trading day in accordance with the regulations of Hanoi Stock
Exchange
10. Name of
the securities company nominated to sell the treasury shares: Dong A Securities
- Address:
56-68 Nguyen Cong Tru, District 1, Ho Chi Minh City
- Tel: 84 8 38218666
- Account No.
014C975688