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VHC: Board Resolution on Dividend 2014

Oct 30th at 09:50
30-10-2014 09:50:45+07:00

VHC: Board Resolution on Dividend 2014

Vinh Hoan Corporation announced the board resolution dated October 28, 2014 as follows:

Article 1: According to the resolution of annual general meeting 2014, after discussing and voting, the Board of Directors approved a plan for paying stock dividend for 2014 as follows:

-          Number of shares expected to be issued: 30,801,351 shares

-          Total issue value: VND308,013,510,000

-          Issue ratio: 50% (Each shareholder owning 02 shares will receive 01 new share)

-          Financial resource: undistributed after-tax profit on June 30, 2014.

-          Time of implementation: within 45 days after the State Securities Commission receives enough documents for the issue and before December 31, 2014.

-          Plan to deal with fractional shares: the distributed shares will be rounded down, and the fractional shares will be cancelled.

Article 2: This resolution shall take effect from the date of signing.

HOSE

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