఍ྡ ダイビル株式会社

2014 ᖺ 7 ᭶ 9 ᪥
ྛ ఩
఍♫ྡ 䝎䜲䝡䝹ᰴᘧ఍♫
௦⾲⪅ྡ ௦⾲ྲྀ⥾ᙺ♫㛗ᇳ⾜ᙺဨ ᒣᮏ➉ᙪ
㸦ࢥ࣮ࢻ␒ྕ ᮾド➨㸯㒊㸧
ၥྜࡏඛ ᇳ⾜ᙺဨ㈈ົ࣭⤒⌮㒊㛗 ᯘ ὒ୍
㸦7(/㸫㸫㸧
≉ᐃᏊ఍♫ࡢ␗ື࡟㛵ࡍࡿ࠾▱ࡽࡏ
ᙜ♫ࡣ 2014 ᖺ 7 ᭶ 9 ᪥㛤ദࡢྲྀ⥾ᙺ఍࡟࠾࠸࡚ࠊᙜ♫ࡀⱥ㡿ࣦ࢓࣮ࢪࣥㅖᓥ࡟タ❧
ࡋࡓᙜ♫Ꮚ఍♫࡛࠶ࡿ White Lotus Properties Limited௨ୗࠊࠕWhite Lotus ♫ࠖ࡟
㏣ ຍ ฟ ㈨ ࢆ ⾜ ࠸ ࠊ White Lotus ♫ ࢆ ᣢ ᰴ ఍ ♫ ࡜ ࡋ ࡚ ࠊ Vietnam International
Commercial Joint Stock Bank㸦௨ୗࠊVIB ♫㸧ࡼࡾࠊVIBANK-NGT Company Limited
㸦௨ୗࠊVN ♫㸧ࡢฟ㈨ᣢศࢆྲྀᚓ㸦௨ୗࠊ
ࠕᮏ௳㈙཰ࠖ
㸧ࡍࡿࡇ࡜࡟㛵ࡋࠊᣢศㆡΏዎ
⣙㸦Capital Assignment Agreement㸧ࢆ⥾⤖ࡍࡿࡇ࡜ࢆỴ㆟ࡋࡲࡋࡓࠋ
࡞࠾ࠊᮏ௳㈙཰ࡢᡂ❧ࡣࠊ࣋ࢺࢼ࣒㛵ಀᙜᒁ࡟ࡼࡿチྍド➼ࡢⓎ⾜ࡀ᮲௳࡜࡞ࡾࡲࡍࠋ
グ
㸯㸬ᣢศྲྀᚓࡢ⌮⏤
ᙜ♫ࡣ 2012 ᖺ 1 ᭶࡟ࠊ࣋ࢺࢼ࣒࣮࣍ࢳ࣑ࣥᕷ㸯༊ࡢ୰ᚰ㒊࡟఩⨨ࡍࡿ A ࢡࣛ
ࢫ࢜ࣇ࢕ࢫࣅࣝࠕࢧ࢖ࢦ࣭ࣥࢱ࣮࣡ࠖࢆྲྀᚓࡋࠊࡑࡢᚋࡶ 2013 ᖺᗘࢆึᖺᗘ࡜ࡍ
ࡿ 5 ࣧᖺ஦ᴗィ⏬͆Design 100͇ࣉࣟࢪ࢙ࢡࢺ Phase-I ࡛ࡶᥖࡆ࡚࠾ࡾࡲࡍ࡜࠾ࡾࠊ
࣋ࢺࢼ࣒ࢆ୰ᚰ࡜ࡋࡓ࢔ࢪ࢔᪂⯆ᅜ࡟࠾ࡅࡿ࢜ࣇ࢕ࢫࣅࣝྲྀᚓ࣭㛤Ⓨࢆ᳨ウࡋ࡚
࠾ࡾࡲࡍࠋ
௒ᅇ㈙཰ࡍࡿ VN ♫ࡣࠊ࣋ࢺࢼ࣒࣭ࣁࣀ࢖ᕷ࣍࢔࢚࣒ࣥ࢟༊ࡢ୰ᚰ㒊࡟఩⨨ࡋࠊ
᫖ᖺ❹ᕤࡋࡓ A ࢡࣛࢫ࢜ࣇ࢕ࢫࣅࣝࠕࢥ࣮ࢼ࣮ࢫࢺ࣮࣭ࣥࣅࣝࢹ࢕ࣥࢢࠖࢆಖ᭷࣭
㐠Ⴀࡍࡿ఍♫࡛࠶ࡾࡲࡍࠋྠ♫ࡢ㈙཰࡟ࡼࡾၟᴗࡢ୰ᚰᆅ࣮࣍ࢳ࣑ࣥᕷ࡟⥆ࡁ㤳
㒔ࣁࣀ࢖ᕷ࡟࠾࠸࡚ࡶ࢜ࣇ࢕ࢫࣅࣝࢆྲྀᚓࡋࠊ᪥⣔௻ᴗࢆ୰ᚰ࡜ࡋࡓࢢ࣮ࣟࣂࣝ
௻ᴗ࡟㛗ᮇⓗ࡟Ⰻ㉁࡞࢜ࣇ࢕ࢫ࣮ࣜࢫࢧ࣮ࣅࢫࢆᥦ౪ࡋ࡚࠸ࡃࡇ࡜ࢆ┠ᣦࡋ࡚࠾
ࡾࡲࡍࠋ
㸰㸬␗ືࡢ᪉ἲ
ᙜ♫ࡣ࣋ࢺࢼ࣒㛵ಀᙜᒁ࡟ࡼࡿチྍド➼ࡢⓎ⾜ࢆ᮲௳࡜ࡋ࡚ࠊVN ♫ࡢྲྀᚓ౯㢠
┦ᙜ㢠ࢆ White Lotus ♫࡬㏣ຍฟ㈨ࡋࡓୖࠊWhite Lotus ♫ࢆ㏻ࡌ࡚ VN ♫ࡢฟ
㈨ᣢศࢆྲྀᚓࡋࡲࡍࠋ
ࡇࡢ White Lotus ♫࡬ࡢ㏣ຍฟ㈨࠾ࡼࡧ VN ♫ࡢฟ㈨ᣢศࡢྲྀᚓ࡟ࡼࡾࠊ୧♫
ࡢ㈨ᮏ㔠ࡢ㢠ࡣࠊࡑࢀࡒࢀᙜ♫ࡢ㈨ᮏ㔠ࡢ㢠ࡢ 100 ศࡢ 10 ௨ୖ࡟┦ᙜࡍࡿࡓࡵࠊ
୧♫ࡣ࠸ࡎࢀࡶᙜ♫ࡢ≉ᐃᏊ఍♫࡟ヱᙜࡍࡿࡇ࡜࡜࡞ࡾࡲࡍࠋ
㸱㸬␗ືࡍࡿᏊ఍♫㸦White Lotus ♫㸧ࡢᴫせ
ྡ⛠
White Lotus Properties Limited
ᮏᗑᡤᅾᆅ
Offshore Incorporations Centre, Coastal Building,
Wickham’s Cay ϩ, Road Town, Tortola,
British Virgin Islands
௦⾲⪅Ặྡ
Directorᡂ⏣⣧୍㸦ᙜ♫ྲྀ⥾ᙺᖖົᇳ⾜ᙺဨ㸧
஦ᴗෆᐜ
ᅵᆅᘓ≀㈤㈚ᴗ
㈨ᮏ㔠
㸦㏣ຍฟ㈨๓㸧 1 ෇
㸦㏣ຍฟ㈨ᚋ㸧 ⣙ 61 ൨෇
タ❧ᖺ᭶᪥
2014 ᖺ 1 ᭶ 2 ᪥
ฟ㈨ẚ⋡
ᙜ♫ 100㸣
㸲㸬␗ືࡍࡿᏞ఍♫㸦VN ♫㸧ࡢᴫせ
ྡ⛠
VIBANK-NGT Company Limited
ᮏᗑᡤᅾᆅ
16 Phan Chu Trinh Street, Hoan Kiem District,
Hanoi, Vietnam
௦⾲⪅Ặྡ
General Director Tran Phuong Nam
஦ᴗෆᐜ
ᅵᆅᘓ≀㈤㈚ᴗ
㈨ᮏ㔠
3,490 ൨࣋ࢺࢼ࣒ࢻࣥ㸦⣙ 17 ൨෇㸧
タ❧ᖺ᭶᪥
2005 ᖺ 1 ᭶ 26 ᪥
ฟ㈨ẚ⋡
VIB ♫ 100%
ᙜ♫࡜ࡢ㛵ಀ
㈨ᮏ㛵ಀࠊேⓗ㛵ಀࠊྲྀᘬ㛵ಀࠊ㛵㐃ᙜ஦⪅࡬ࡢヱ
ᙜ≧ἣ➼ࡣ࠶ࡾࡲࡏࢇ
᭱㏆ ᖺ㛫ࡢ㈈ᨻ≧ែ VN ♫ࡢᑓࡽࡢ஦ᴗࡣࠊྠ♫ࡀಖ᭷ࡍࡿࢥ࣮ࢼ࣮ࢫ
ཬࡧ⤒Ⴀᡂ⦼
ࢺ࣮࣭ࣥࣅࣝࢹ࢕ࣥࢢࡢ㐠Ⴀ࡛ࡍࡀࠊྠࣅࣝࢹ࢕ࣥ
ࢢࡣ 2013 ᖺ 3 ᭶࠿ࡽ㡰ḟႠᴗࢆ㛤ጞࡋࠊᖺ㛫㏻ࡋ
࡚ࡢ཰┈ࡀ཯ᫎࡉࢀࡓ⤒Ⴀᡂ⦼ࡀᏑᅾࡋ࡞࠸ࡓࡵࠊ
ヱᙜ஦㡯ࡣ࠶ࡾࡲࡏࢇࠋ
㸳㸬ᣢศྲྀᚓࡢ┦ᡭඛࡢᴫせ
ྡ⛠
Vietnam International Commercial Joint Stock
Bank
ᮏᗑᡤᅾᆅ
16 Phan Chu Trinh Street, Hoan Kiem District,
Hanoi, Vietnam
௦⾲⪅Ặྡ
Chief Executive Officer – Mr Han Ngoc Vu
஦ᴗෆᐜ
㖟⾜ᴗ
㈨ᮏ㔠
4 ඙ 2,500 ൨࣋ࢺࢼ࣒ࢻࣥ㸦⣙ 203 ൨෇㸧
タ❧ᖺ᭶᪥
1996 ᖺ 1 ᭶ 25 ᪥
⥲㈨⏘ཬࡧ⣧㈨⏘
⥲㈨⏘ 76 ඙ 8,746 ൨࣋ࢺࢼ࣒ࢻࣥ㸦2013 ᖺ 12 ᭶
31 ᪥⌧ᅾ㸧
㸦⣙ 3,675 ൨෇㸧
⣧㈨⏘ 7 ඙ 9,826 ൨࣋ࢺࢼ࣒ࢻࣥ㸦2013 ᖺ 12 ᭶ 31
᪥⌧ᅾ㸧
㸦⣙ 382 ൨෇㸧
኱ᰴ୺ཬࡧฟ㈨ẚ⋡
The Commonwealth Bank of Australia 20%
ᙜ♫࡜ࡢ㛵ಀ
㈨ᮏ㛵ಀࠊேⓗ㛵ಀࠊྲྀᘬ㛵ಀࠊ㛵㐃ᙜ஦⪅࡬ࡢヱ
ᙜ≧ἣ➼ࡣ࠶ࡾࡲࡏࢇࠋ
㸴ྲྀᚓᣢศࠊྲྀᚓ౯㢠ཬࡧྲྀᚓ๓ᚋࡢᡤ᭷ᣢศࡢ≧ἣ
␗ື๓ࡢᡤ᭷ᣢศ
㸫㸣
ྲྀᚓᣢศ
99㸣
ྲྀᚓ౯㢠㸦ᴫ⟬㢠㸧
VN ♫ࡢᣢศྲྀᚓ 1 ඙ 2,667 ൨࣋ࢺࢼ࣒ࢻࣥ
㸦6,055 ⓒ୓෇㸧
࢔ࢻࣂ࢖ࢨ࣮ࣜ㈝⏝➼ 35 ⓒ୓෇
ྜィ 6,090 ⓒ୓෇
␗ືᚋࡢᡤ᭷ᣢศ
99㸣
㸵㸬VN ♫ࡀಖ᭷ࡍࡿ≀௳ࡢᴫせ
ྡ⛠
ࢥ࣮ࢼ࣮ࢫࢺ࣮࣭ࣥࣅࣝࢹ࢕ࣥࢢ㸦CornerStone
Building㸧
ᡤᅾᆅ
16 Phan Chu Trinh Street, Hoan Kiem District,
Hanoi, Vietnam
ᩜᆅ㠃✚
4,942 ੍㸦1,495 ᆤ㸧
ᘏᗋ㠃✚
48,494 ੍㸦14,669 ᆤ㸧
❹ᕤᖺ᭶
2013 ᖺ 6 ᭶
ᵓ㐀
㕲➽ࢥࣥࢡ࣮ࣜࢺ㐀㸦RC 㐀㸧
つᶍ
ᆅୖ 14 㝵ࠊᆅୗ 3 㝵ࠊሪᒇ 1 㝵
⏝㏵
஦ົᡤࠊ୍㒊ᗑ⯒
㸶㸬᪥⛬
ྲྀ⥾ᙺ఍Ỵ㆟᪥
2014 ᖺ 7 ᭶ 9 ᪥
ᣢศㆡΏዎ⣙⥾⤖᪥
2014 ᖺ 7 ᭶ 9 ᪥
White Lotus ♫࡬ࡢ㏣ຍฟ㈨ཬࡧ VN ♫ࡢᣢศㆡΏᐇ⾜᪥
2014 ᖺ 10 ᭶㡭>ὀ@
>ὀ@࣋ࢺࢼ࣒㛵ಀᙜᒁ࡟ࡼࡿチྍド➼ࡢⓎ⾜ࡀ᮲௳࡜࡞ࡾࡲࡍࠋ
㸷㸬௒ᚋࡢぢ㏻ࡋ
ᮏ௳࡟ࡼࡿᙜ♫ࡢᖹᡂ 27 ᖺ 3 ᭶ᮇ㐃⤖ᴗ⦼࡬ࡢᙳ㡪ࡣ㍍ᚤࡢぢ㏻ࡋ࡛࠶ࡾࡲࡍࠋ
௨ ୖ