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Wednesday, 14/10/2020 15:43

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:

No.

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:

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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