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Announcement (Re: Ex list of shareholders to hold annual shareholders meeting) (11/05/2011)
The record date for holding an extraordinary shareholders’ meeting
FPC: Change of the authorized information disclosure staff
Full Power Joint Stock Company announced the change of the authorized information disclosure staff as follows:
FPC: Extension for submitting Q1 financial statement
Full Power Joint Stock Company (FULL POWER JS CO) has informed of extending time of submitting the Q1/2009 financial statement till 25th May 2009 due to collecting figures of many subsidiarie
CONSOLIDATED BALANCE SHEET - QUARTER II YEAR 2008
Notice of major business events
Reveal of recent contracts:
1.Project name: Cong Hoa Road SCEPTA?? (contract number:
DGAW07A01)19C renovation and MEP work, 19A MEP revamp
work,total amount: 880,000U.S.Dollars,start date 2007/10/15.
construction period: 2months?
2.Project name: Pao Jar Office Building (contract number:
DCAC07A01) construction and MEP work. Design change at
owner’s request. Estimate amount 25million U.S. Dollars, start
date 2007/11/15,construction period: 3 years?
3.Project name: No 2 Building, Quang Trung Software Park (contract
number: DDAS07A01) construction and MEP work. Design change
at owner’s request.,total amount: 8 million U.S. Dollars, start date
2007/11/2, construction period: 18months?
4.Project name: Tran Hung Dao259 Building construction (contract
number: DBAB07A01) design change will affect the final contract
price. Total cost 12.75million U.S. Dollars,start date: 2007/12/5,
construction period: 30 months.
5.Subsidiary Jian Guo Company received Nhon Trach24,600 square
meters 12 story dormitory project,total cost: 3.87 million U.S.
Dollars,start date 2007/10/15?,construction period 18 months..
In order to reinvest the two subsidiaries in Taipei and Shanghai to increase the business profitability, FPC has set up a new company “Full Power International & Trading Co., Ltd.” in Cayman. (Registered address: P.O. Box 30592-SMB Cayside, 2nd Fl Harbour Drive, George Town, Grand Cayman, Cayman Island, B.W.I.)
ORGANIZATION SHAREHOLDERS MEETING YEAR 2007
Full Power Joint Stock Company has informed of meeting
under a shareholder list on a record date February 15th 2008 as follow:
Time: 14:00 pm, March 15th 2008
Venue: 10th floor, Scetpa Tower, No 19A, Cong Hoa Street, Tan Binh Dist., HCMC
Shareholders who cannot attend the meeting could authorize others. It is not
done to when participating the meeting, please submit ID or legal authorized (if
any)
ANNOUNCEMENT DATE CLOSING THE LIST OF SHAREHOLDERS TO ORGANIZATION SHAREHOLDERS MEETING YEAR 2007
ANNOUNCEMENT DATE CLOSING THE LIST OF SHAREHOLDERS TO ORGANIZATION
SHAREHOLDERS MEETING YEAR 2007
Full Power Joint Stock Company would like to inform:
1. Date closing the list of shareholders to organization shareholders meeting
year 2007: 15/02/2008
2. Estimate date organization shareholders meeting: 14h00 dated 15/03/2008
3. Estimate Place: Floor 10 Scetpa building, 19A Cong Hoa street, Ward 12, Tan
Binh district
CONSOLIDATED BALANCE SHEET FOR THE QUARTER I YEAR 2008
CONSOLIDATED INCOME STATEMENT- FOR THE QUARTER II YEAR 2008
CONSOLIDATED INCOME STATEMENT - FOR THE QUARTER III YEAR 2008
CONSOLIDATED BALANCE SHEET - QUARTER III YEAR 2008
Extension for submitting statement Q4/2008
Full Power Joint Stock Company (FULL POWER JS CO) has
informed of extending time of submitting the financial statement of Q4/2008 till
February 16th 2009.
Reason: the company has to integrate figures of its subsidiaries.
Full Power Joint Stock Company (FULL POWER JS CO) has
informed of change of its chief accountant as follows:
Appointing Mr Chan Shih Chi (Chinese - Taiwan) to be chief accountant instead of
Mr Vuong Van Thuan as of August 8th 2008.
Delay submission of financial statement Q2/08
Full Power Joint Stock Company (FULL POWER JS CO) has explained about
extending submission of the financial statement Q2/08 till August 6th 2008 as
follows:
The company has to collect figures from many subsidiaries.
Announcement trading result of institution Bao Gia JS Company
Full Power Joint Stock Company (FULL POWER JS CO)
discloses trading result of institution as follows:
Stock symbol : FPC
Trader :Bao Gia Joint Stock Company
The affiliated person : Mr. Chen Li Hsun (Director General of Bao Gia Joint
Stock Company)
Position of the affiliated person in the listed firm: Chairman of the BOD
Owning volume (before trading) : 1,760,000 shares (5.33%)
Registered volume to buy : 200,000 shares
Bought volume : 92,270 shares
Owning volume (after trading) : 1,852,270 shares (5.61%)
Trading period : from April 10th 2008 to July 8th 2008
Extend time of disclosing financial statement in Q1/08
Full Power Joint Stock Company (FULL POWER JS CO) has
informed of extending time of disclosing financial statement in Q1/08 till May
5th 2008.
Reason: FULL POWER JS CO has to integrate figures of its subsidiaries.
Insider Trading Bao Gia JS Company
Full Power Joint Stock Company has disclosed an insider trading as follows:
Stock symbol: FPC
Trader: Bao Gia Joint-stock Company
Representative of Bao Gia: CEO Chen Li Hsun
Position of Mr. Chen Li Hsun in the listed firm: Chairman of BOD.
Owning volume before trading: 1,760,000 shares (5.33%)
Volume registered to buy: 200,000 shares
Owning volume after trading: 1,960,000 shares (5.94%)
Trading period: from April 10th, 2008 to July 08th, 2008.
Notice of Full Power Joint Stock Company’s Bond Private Placement
Based on Decision of annual Shareholder Meeting on March
15th, 2008 and Board Director of Full Power Joint Stock Company about the
issuing of bond under private placement, Full Power declares the detail
information about the bond issue:
Issuer: Full Power Joint Stock Company
Address: 27C Street DT 743, Song Than II Industrial Park, Di An, District, Binh
Duong Province.
Major Business Description: Construction, interior/exterior design, and real
estate business
Charter Capital: VND329,999,910,000
Corporate bond: Full Power Corporate Bond
Name in English: Full Power Bond
Status: The debt will be direct, unsecured, senior obligations and will rank
equally with all of the issuer’s other unsecured, senior indebtedness from time
to time outstanding.
Type: Nominal/Registered, non-convertible bond. Bond principal is guaranteed in
USD term. (Bond certificates are issued in VND with an equivalent nominal amount
in USD. Payments of coupon and principal are in VND calculated based the
entitled amount in USD).
Maturity: Three (3) years.
Coupon rate:
The first year: fixed at ten percent (10%) per annum.
For subsequent years: floating coupon rate equal to simple average of one-year
USD term deposit offered by the Bank for Foreign Trade of Vietnam (VCB), Vietnam
Eximbank (EIB) plus a spread of 2%.
Format: Book record
Par value: VND 1,000,000,000.00 per bond.
Issue price: VND 1,000,000,000.00 per bond.
Total issue: 640 bond certificates.
Total value: VND 640,000,000,000.00
Date of issue:
1st Tranche: VND 400,000,000,000.00 in the 3rd Quarter of 2008.
2nd Tranche: VND 240,000,000,000.00 in the 1st Quarter of 2009.
Exchange rate: The USD/VND exchange rate used to issue bond, pay coupon and
principal is the simple average of USD/VND ask rate from the Bank for Foreign
Trade of Vietnam and Vietnam Import Export Bank announced at the opening of the
day of issue/payment/repayment.
Distribution: Private subscription offering to banks, financial institutions and
other investors.
Coupon payment: Coupon will be payable annually on each interest payment date
and on the stated maturity date. Coupon payment is in VND equivalent to entitled
USD coupon.
The principal to calculate coupon payment is the equivalent USD amount at the
time of issue.
Coupon payment is in VND equivalent to entitled USD coupon.
Repayment of principal: The principal will be repayable on its stated maturity
date. The principal is equalized into USD at the time of issue. Repayment of the
principal will be in VND equivalent to the USD amount at the time of issue.
In case the date of payment/repayment falls into a holiday/non - business day,
payment/repayment will be affected on the next business day.
Transfer: The bond is transferable. Transfer is only available to and must be
registered with the appointed Custodian. The bondholder will be responsible for
any fee charged by the Custodian for such transfer.
Redemption: Subject to business and financial results, the issuer may redeem the
bond one year after issued. Redemption price is subject to negotiation between
the issuer and the bondholders.
ISSUER: Full Power Joint Stock Company
Add: 27C Street DT 743, Song Than II Industrial Park, Di An, District, Binh
Duong Province
Tel: (84-0650) 730566 Fax: (84-0650) 730568
Website: www.fullpowervn.com
ADVISING PARTY: Kim Eng Vietnam Securities Company
Add: 1 Floor, 255 Tran Hung Dao St, 1 District, HCMC
CONSOLIDATED INCOME STATEMENT - QUARTER 04 YEAR 2008
CONSOLIDATED BALANCE SHEET - QUARTER 04 YEAR 2008
The record date for Annual Shareholders’ Meeting year 2008
FPC: The record date for Annual Shareholders’ Meeting
HOSE announces the record date for Annual Shareholders’ Meeting 2008 of Full
Power Joint Stock Company (FULL POWER JS CO):
*
Stock symbol: FPC
*
Stock type: Common stock
*
Par value: VND10,000
*
Ex-right date: March 05, 2009
*
Record date: March 09, 2009
*
Expected meeting date: April 10, 2009
*
Expected meeting venue: 27C, Street DT743, Song Than II Industrial Zone, Di An
District, Binh Duong Province
Vietnam Securities Depository _ HCMC Branch will temporarily suspend the
depository activities for FPC on March 06, 09 & 10, 2009.
FPC: Put stock under control
The Hochiminh Stock Exchange has informed of putting stock of the Full Power
Joint Stock Company (FULL POWER JS CO) under control effective from 23rd
February 2009:
Reason: business result in 2008 was negative at the time of 31st December 2008.
FPC: Business result in Q4/2008
Full Power Joint Stock Company (FULL POWER JS CO) has
explained business result in Q4/2008 as follows:
* There had not been many projects but high management expenses
* Some projects have been stopped working that led to loss of VND34,794,592,022
* Due to differences between payables and repayments, extraordinary expenses
increased VND18,456,347,878 and extraordinary income was up to
VND23,020,012,501.
FPC: Transaction of inside shareholder
FPC: Transaction of inside shareholder
Full Power Joint Stock Company (FULL POWER JS CO) discloses transaction of the
BOD chairman as follows:
* Stock symbol : FPC
* Trader :Mr Chen Li Hsun
* Position in the listed firm: Chairman of the BOD – foundation shareholder
* Owning volume (before trading) : 5,353,336 shares (16.22%)
* Registered volume to sell : 2,600,000 shares
* Owning volume (after trading) : 2,753,336 shares (8.34%)
* Trading period : from March 4th 2009 to March 9th 2008
* Trading method : put through
* The company still ensures preferences of investment in the Investment License
after trading because the foreign investor keeps holding more than 52% of
chartered capital.
Full Power Joint Stock Company (FULL POWER JS CO) discloses the trading
result of the BOD chairman as follows:
Stock symbol : FPC
Trader :Mr Chen Li Hsun
Position in the listed firm: Chairman of the BOD – foundation shareholder
Owning volume before trading : 5,353,336 shares (16.22%)
Sold volume : 2,600,000 shares
Owning volume after trading : 2,753,336 shares (8.34%)
Trading period : from March 4th 2009 to March 5th 2008
Trading method : put through
These are the shares owned by foreign foundation shareholder and not listed on
the Hochiminih Stock Exchange.
After the transaction, the company is still ensured preferences of investment in
the Investment License because the foreign investor keeps holding more than 52%
of chartered capital.
Full Power Joint Stock Company (FULL POWER JS CO) has changed the date of the annual shareholders’ meeting as 28/04/2009 instead of 10/04/2009.
FPC: Annual shareholders’ meeting 2009
Full Power Joint Stock Company (FULL POWER JS CO) has
informed of holding the annual shareholders’ meeting 2009 as follows:
* Meeting time: 14pm, 28/04/2009
* Venue: 27C, DT743, Song Than II Industrial Zone, Di An, Binh Duong.
* Participants: under the shareholder list on the record date of 9th March 2009
FPC: Extension for submitting 2008 annual report
FPC: Extension for submitting 2008 annual report
Full Power Joint Stock Company (FULL POWER JS CO) has informed of extending time
of submitting the 2008 annual report till 29th April 2009.
FPC: Trading Result of Major Shareholder
Trading Result of Major Shareholder
The following is the trading result of a major shareholder of Full Power Joint
Stock Company:
* Stock symbol: FPC
* Trader: Phu Duc Joint Stock Company
* Owning volume before trading: 0 shares
* Volume transferred from the foreign founding shareholder: 2,600,000 shares
* Owning volume after trading: 2,600,000 shares (7.88 %)
* Trading period: from March 04, 2009 to March 05, 2009
FPC: Extension for submitting financial statement 2008
Full Power Joint Stock Company (FULL POWER JS CO) has informed of extending time of submitting the consolidated financial statement and the 2008 annual report till 17th April 2009.