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HAG: Resolution of the Board of Directors
The Board of Directors of HAGL Joint Stock Company unanimously approved:
Article 1: To ballot shareholders on:
Plan of a share private placement to strategic partners in order to raise the Company’s charter capital;
- Plan of a convertible bond private placement to strategic partners;
- Supplement with a detailed content to the plan of issuing bonus shares to the existing shareholders (Approved at Annual General Meeting 2010);
- Adjustment to business plan 2010.
- Time to sent ballots to shareholders: after the shareholder list of the record date is competed.
Article 2: Dividend Payment 2009
- Payment form: in cash
- Dividend rate: 10%/par value (VND1,000/share)
- Financial resource: from Profit after tax in 2009 (According to the Audited Financial Statements at December 31, 2009).
Article 3: This resolution takes effect from July 19, 2010.
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