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AAA: Resolution of Extraordinary General Meeting 2020 According to the resolution of Extraordinary General Meeting 2020 dated August 28, 2020, shareholders of An Phat Bioplastics Joint Stock Company approved to adjust the 2019 profit distribution plan:
1.1. Plan adopted by Annual General Meeting 2020:
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No.
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Item
|
Amount
(VND)
|
|
1
|
Paying dividends: 15%/charter capital
|
256,799,964,000
|
|
|
Paid 5% cash dividend for 2019
|
85,599, 988, 000
|
|
|
Paying 5% cash dividend
|
85,599,988,000
|
|
|
Paying 5% stock dividend
|
85,599,988,000
|
- Number of shares additionally issued to pay dividends: 8,559,998 shares.
1.2. The adjusted plan:
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No.
|
Item
|
Amount
(VND)
|
|
|
Paying dividends: 15%/charter capital
|
296,799,956 ,000
|
|
|
Paid 5% cash dividend for 2019
|
85,599,988, 000
|
|
|
Paying 5% cash dividend
|
105,599,988, 000
|
|
|
Paying 5% stock dividend
|
105,599,980, 000
|
- Number of shares additionally issued to pay dividends: 10,559,998 shares.
- Reason: The Company issued 40,000,000 shares to exercise warrants which were issued in conjunction with bonds. HOSE
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