TIDM17NX
RNS Number : 6103A
Mitsubishi Corporation
03 February 2022
Translation of report filed with the Tokyo Stock Exchange on
February 3, 2022
February 3, 2022
To Whom It May Concern
Company name Mitsubishi Corporation
Representative Takehiko Kakiuchi, President
and Chief Executive
Officer
Code Number 8058
Contact Takuma Okamoto, Press
Relations Team Leader,
Corporate Communications
TEL +81-3-3210-2171
Notification of Change in Statuses of MC Subsidiaries (to that
of Specified Subsidiary)
This is to inform you that the statuses of five MC subsidiaries
have changed to that of "specified subsidiary." The subsidiaries in
question are MCOP Investment Pte. Ltd. (MCOP), MC Urban Development
Vietnam Company Limited (MCUDV), MV2 Vietnam Real Estate Trading
Joint Stock Company (MV2), MV Holding One Member Liability Limited
Company (MVHOM), and SV Real Estate Investment Development Business
Joint Stock Company (SVREID).
Reasons for Changes
The statuses of MCOP and MCUDV have changed due to new stock
allocations based on the resolution at the MCOP General Meeting of
Shareholders on October 15,2021 and the resolution at the MCUDV
General Meeting of Employees on October 11,2021 to those companies'
existing shareholders.
Furthermore, on October 29, 2021 both MCUDV and MCOP completed
partial payments for share acquisitions in MV2 based on the terms
of their existing shareholder agreements signed on September
30,2021. Accordingly, and effective as of the same date, the
statuses of MV2 and its subsidiaries MVHOM and SVREID have also
changed to that of "specified subsidiary."
Company Profiles
(1) MCUDV
(1) Company Name MC Urban Development Vietnam Company
Limited
(2) Address Tang 12 Saigon Centre, 65 Le Loi, Phuong
Ben Nghe, Quan 1, Thanh Pho Ho Chi
Minh, Vietnam
---------------------- -----------------------------------------------
(3) Representative Shinchiro Matsumoto General Director
---------------------- -----------------------------------------------
(4) Operations Real Estate Business in Vietnam
---------------------- -----------------------------------------------
(5) Capital 4,852,350,941,284 VND
---------------------- -----------------------------------------------
(6) Date of Establishment March 19, 2021
---------------------- -----------------------------------------------
(7) Main Shareholders Mitsubishi Corporation 100.00%
and Investment
Ratio
---------------------- -----------------------------------------------
(8) Relationship Capital MCUDV is a wholly owned subsidiary
with the Listed of MC.
Company
---------------------- ---------- -----------------------------------
Personnel MC currently has four employees
on secondment at MCUDV.
---------------------- ---------- -----------------------------------
Business MC currently has no business
relationship with MCUDV.
---------------------- ---------- -----------------------------------
(2) MCOP
(1) Company Name MCOP Investment Pte. Ltd.
(2) Address 1 Temasek Avenue #19-00 Millenia Tower
Singapore 039192
---------------------- ----------------------------------------------
(3) Representative Sotaro Harasawa Director
---------------------- ----------------------------------------------
(4) Operations Real Estate Business in Vietnam
---------------------- ----------------------------------------------
(5) Capital 183,000,100 USD
---------------------- ----------------------------------------------
(6) Date of Establishment September 23, 2021
---------------------- ----------------------------------------------
(7) Main Shareholders Diamond Realty Investment Ocean Park Co.,
and Investment Ltd. (DRIOP) 100.00%
Ratio
---------------------- ----------------------------------------------
(8) Relationship Capital MCOP is a wholly owned subsidiary
with the Listed of DRIOP, of which MC is the
Company sole owner.
---------------------- ---------- ----------------------------------
Personnel One MC employee currently serves
as a director at MCOP.
---------------------- ---------- ----------------------------------
Business MC currently has no business
relationship with MCOP.
---------------------- ---------- ----------------------------------
(3) MV2
(1) Company Name MV2 Vietnam Real Estate Trading Joint Stock
Company
(2) Address Tang 2 Trung Tam Thuong Mai Vincom Mega
Mall Ocean Park Tai Lo Dat CCTP-10 Thuoc
Du An Khu Do Thi Gia Lam, Thi Tran Trau
Quy, Huyen Gia Lam, Thanh Pho Hanoi, Vietnam
---------------------- ------------------------------------------------
(3) Representative Nguyen Hong Quan
---------------------- ------------------------------------------------
(4) Operations Joint Stock Company for Real Estate Business
in Vietnam
---------------------- ------------------------------------------------
(5) Capital 9,503,950 ,000,000 VND
---------------------- ------------------------------------------------
(6) Date of Establishment October 13, 2021
---------------------- ------------------------------------------------
(7) Main Shareholders MCOP Investment Pte. Ltd. 39.08%
and Investment MC Urban Development Vietnam Company 41.09%
Ratio
---------------------- ------------------------------------------------
(8) Relationship Capital MV2 is 80.17% owned subsidiary
with the Listed of MC through MCUDV and MCOP.
Company
---------------------- ---------- ------------------------------------
Personnel There are currently no MC employees
seconded to MV2.
---------------------- ---------- ------------------------------------
Business MC currently has no business
relationship with MV2.
---------------------- ---------- ------------------------------------
l Number and price of shares and status of shares held before
and after the acquisition
(1) Number of shares held
before the acquisition 0
(2) Number of shares acquired 761,916,000 shares
number of voting rights 761,916,000
percentage of voting rights
80.17%
acquisition price 38 billion
yen
-------------------------------------
(3) Number of shares held 761,916,000 shares
after the acquisition number of voting rights 761,916,000
percentage of voting rights
80.17%
-------------------------------------
(4) MVHOM
(1) Company Name MV Holding One Member Liability Limited
Company
(2) Address Tang 2 Trung Tam Thuong Mai Vincom Mega
Mall Ocean Park Tai Lo Dat CCTP-10 Thuoc
Du An Khu Do Thi Gia Lam, Thi Tran Trau
Quy, Huyen Gia Lam, Thanh Pho Hanoi, Vietnam
---------------------- ------------------------------------------------
(3) Representative Nguyen Hong Quan
---------------------- ------------------------------------------------
(4) Operations Joint Stock Company for Real Estate Business
in Vietnam
---------------------- ------------------------------------------------
(5) Capital 9,503,950 ,000,000 VND
---------------------- ------------------------------------------------
(6) Date of Establishment October 11, 2021
---------------------- ------------------------------------------------
(7) Main Shareholders MV2 Vietnam Real Estate Trading Joint Stock
and Investment Company 100.00%
Ratio
---------------------- ------------------------------------------------
(8) Relationship Capital MVHOM is a wholly owned subsidiary
with the Listed of MV2, which is 80.17% owned
Company by MC through its subsidiaries
MCUDV and MCOP.
---------------------- ---------- ------------------------------------
Personnel There are currently no MC employees
seconded to MVHOM.
---------------------- ---------- ------------------------------------
Business MC currently has no business
relationship with MVHOM.
---------------------- ---------- ------------------------------------
(5) SVREID
(1) Company Name SV Real Estate Investment Development Business
Joint Stock Company
(2) Address Tang 2 Khu Almaz Market Duong Hoa Lan Hhu
Do Thi Sinh Thai Vinhomes Riverside, Phurong
Phuc Loi, Quan Long Bien, Thanh Pho Hanoi,
Vietnam
---------------------- ------------------------------------------------------
(3) Representative Nguyen Hong Quan
---------------------- ------------------------------------------------------
(4) Operations Joint Stock Company for Real Estate Business
in Vietnam
---------------------- ------------------------------------------------------
(5) Capital 9,5 2 3,950 ,000,000 VND
---------------------- ------------------------------------------------------
(6) Date of Establishment October 31, 2019
---------------------- ------------------------------------------------------
(7) Recent Performance FY 31 December, 2021
(VND) Equity 9,250,076,328,865
Total Asset 12,857,714,939,236
Sales 0
Profit 37,744,229,240
---------------------- ------------------------------------------------------
(8) Main Shareholders MV Holding One Member Liability Limited
and Investment Company 99.79%
Ratio
---------------------- ------------------------------------------------------
(9) Relationship Capital SVREID is a 99.79% owned subsidiary
with the Listed of MVH which is a wholly owned
Company subsidiary of MV2, of which MC
is 80.17% owner through its subsidiaries
MCUDV and MCOP.
---------------------- ---------- ------------------------------------------
Personnel There are currently no MC employees
seconded to SVREID.
---------------------- ---------- ------------------------------------------
Business MC currently has no business
relationship with SVREID.
---------------------- ---------- ------------------------------------------
Outlook
These status changes are not expected to have any impact on MC's
business performance.
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END
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February 03, 2022 04:07 ET (09:07 GMT)
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