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AAA: Board Resolution An Phat Bioplastics Joint Stock Company announced the resolution of BOD, which was convened on July 20, 2020, as follows:
Article 1: Approving to adjust the 2019 profit distribution plan:
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No.
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Item
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Amount
(VND)
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5
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Dividend payment (15% charter capital)
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296,799,956,000
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|
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Paid 5% cash dividend for 2019
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85,599,988,000
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To pay 5% dividend in cash
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105,599,988,000
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|
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To pay 5% dividend in stock
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105,599,988,000
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Article 2: Approving to hold the extraordinary general shareholders’ meeting (EGM) as follows:
- Record date: August 10, 2020
- Meeting date: expected in August 2020
- Meeting venue: Head office of An Phat Bioplastics Joint Stock Company
- Contents: Approving to adjust the 2019 profit distribution plan HOSE
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