Cong bo thong tin phat hanh co phieu de tra co tuc nam 2016 1

LONG HOA XA HOI CHU NGHIA VIET NAM DO 14p - Tty - Hanh phtic SHB •,,,,rtne, NGAN HANG TMCP Ha Noi, 04 thcing 44 nam 2017 SAIGON—HANOI oW/CV-TGD CONG BO THONG TIN PHAT HANH CO PHIEU BE MA CO TIJ.0 NAM 2016 I GIOI THIEU VE TO Gift PHAT HANH Ten to chic dang 14 phat hanh: NGAN HANG TMCP SAI GON - HA NOI Ten giao dich: SHB SO 77 Iran Hung Dao, Phuang Tran Hung Dao, Dia chi tru sa chinh: Quan Hoan Kiam, Thanh ph6 Ha NOi Dien thoai: 04.3942 3388 Ma thing khodn: SHB Fax: 04.3941 0944 11.196.891.000.000 dOng (Mtrai mot nghin mot tram V6n dieu 1"e': chin mucti sthu tY tam tram chin mat tri&i cljng) Nai NGAN HAI giao dich Ngan hang Nha nu& Viet Nam tai khoan: S6 hien tai khoan: 02786'3 453100834 Can dr phap 157 hoat clung kinh doanh Gidy phep lap s6 0041/NN/GP Ngan hang Nha nu& Viet Nam cap 13/11/1993 Gidy chi mg nhan Tang ky doanh nghiep s6 5703000085 Sa Ke hoach va Dau tu ph6 Can Tha cap ran dau 10/12/1993 Gidy chimg nhan dang ky doanh nghiep s6 1800278630 Sa Ka hoach va Dau tix Thanh ph6 Ha NOi cap thay d6i Ian thir 25 01/03/2017 Nganh nghe kinh doanh chinh: Kinh doanh tien te; Kinh doanh yang theo quy dinh cua phap luat; Bao town, cac dich vu bao quan tai san va cho thue tu, ket an toan, fly that cho vay va nhan fly that cho vay; Dai 157 bao hiern; Cap tin dung dirai hinh thirc chiet khau cong cu chuyen nhuong, giay to, co gia khac San pham dich vu chinh: Huy dOng von ngdn han, trung han va dai han cua cac phan kinh to va clan cu cluai hinh thirc tien girl ]thong Icy han va có Icy ban; phat hanh Ngan hang Nha nuac cho phep Tipnhan von ky phial có muc dich sau ,khi uy that dau tu va phat trien cua to chirc va ca nhan nu& va ngoai nu& dugc NHNN cho phep Vay von NHNN va cac to chirc tin dung khac Cho vay ngan han, trung han, dai han dui voi cac to chirc va ca nhan san xuat, kinh doanh tren dia StAl GONNE ngu6n von Chit khau thuang phieu, trai ban, tuY theo tinh chat va kha nang phieu va giay to c6 gia Hun von va lien doanh theo phap 11.1'0 hien hanh Thuc hien toan gifra cac lchach hang., Kinh doanh yang theo quy dinh cua phap luat Thuc hien cac hoat clung ngoai hoi theo quy dinh cua phap luat T6ng mire von kinh doanh (tai thai diem 31/12/2016): + Vem cha so hixu C6ng ty tai tiled diem 31/12/2016 la 13.123.003.000.000 clang (theo BCTC kiem toan cong ty me nam 2016) + V6n chu so hau Cong ty tai thai diem 31/12/2016 la 13.231.573.000.000 dong (theo BCTC kiem town hop nhat nam 2016) II -MVC RICH PHAT HANH CO PHIEU Phat hanh c6 phieu Te tra co tire III PHUONG AN PHAT HANH CO PHIEU DE TRA CO TI C Co phieu Ngan hang TMCP Sai Gen — Ha Nei Ten c6 phieu: Loai co phieu: Co phieu ph6 thong Menh gia c6 phieu: 10.000 ang/c6 phan 1.119.689.100 (MOt ty mot tram mtro.i chin trieu say' T6ng s6 c6 phieu da phat hanh: tram tam 'meal chin nghin mot tram) c6 phieu s6 *mg c6 phieu dang hxu hanh: 1.119.192.914 (NM ty mot tram mu& chin trieu mot tram chin magi hai nghin chin tram mu.dri ban) c6 phieu S6 lugng c6 phieu quy: tram tam mu.o.i sau)co phieu 496.186 (Ban tram chin muci sau nghin mot S6 lugng c6 phieu du lien Oat hanh: chin nghin bon tram sau tam) co phieu 83.939.468 (Tam muvi ba trieu chin tram ba •'HA1 -12 Tong gia tri Oat hanh theo menh gi.1(du kien): 839.394.680.000 (Tam tram ba chin 0, tram chin to trieu sau tram tam mUiri nghin) dong Ty le phat hanh (so lugng co phieu der kien phat hanh/so luting ca phieu clang kw hanh): 7,50% Lqi nhuan sau thue chua phan phi 10 Ngu6n von: SHB se co thong bao sau 11 Ngay clang ky cu6i cang: S6 co' phan Tong nhan dugc se lam ton xang den 12 Phuang an xir ly c6 phieu le: , hang don SO co phial (neu co) se bi hay bo NGAN HANG TMCP SAI GON - HA NOI Noi nhan: TONG GIAM DOC - Nhu tren; - Dm VT, VP HDQT ■ ... diem 31/ 12 /2 016 ) : + Vem cha so hixu C6ng ty tai tiled diem 31/ 12 /2 016 la 13 .12 3.003.000.000 clang (theo BCTC kiem toan cong ty me nam 2 016 ) + V6n chu so hau Cong ty tai thai diem 31/ 12 /2 016 la 13 .2 31. 573.000.000... la 13 .2 31. 573.000.000 dong (theo BCTC kiem town hop nhat nam 2 016 ) II -MVC RICH PHAT HANH CO PHIEU Phat hanh c6 phieu Te tra co tire III PHUONG AN PHAT HANH CO PHIEU DE TRA CO TI C Co phieu Ngan... Ha Nei Ten c6 phieu: Loai co phieu: Co phieu ph6 thong Menh gia c6 phieu: 10 .000 ang/c6 phan 1. 119 .689 .10 0 (MOt ty mot tram mtro.i chin trieu say' T6ng s6 c6 phieu da phat hanh: tram tam 'meal