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ABT: Resolution of extraordinary shareholders’ meeting
BenTre Aquaproduct Import and Export Joint Stock Company (AQUATEX BENTRE) announced the resolution of an extraordinary shareholders’ meeting which was approved by the method of balloting shareholders:
Article 1: Changing the 2010’s dividend rate from 30%-40% (According to the resolution of the 2010 Annual General Meeting dated March 27, 2010) to 40%-80%, in which: 20% in stock.
Article 2: Plan of issuing shares to pay the 2010’s dividend to the existing shareholders:
- Current charter capital: VND113,396,350,000.
- Outstanding volume: 11,339,635 shares
- Type of stock issued: Common stock
- Par value: VND10,000/share
- Exercise rate: 20% (Each shareholder owning 100 shares will receive 20 new shares)
- Issue volume: 2,267,927 shares
- Total issue value: VND22,679,270,000. (27.58% of undistributed profit)
- Object of the issue: The existing shareholders whose names are in the list on the record date to receive dividend.
- Financial resource to issue share: The audited undistributed profit (VND82,227,046,814) from 01/01/2010 to 06/30/2010.
- Total charter capital after the issue: VND136,075,620,000.
- Time of implementation: After shareholders approved the issue plan.
- Plan to solve the number of odd shares: The fractional part (Less than 1) will be paid in cash at VND10,000/share.
For example, at the record date, shareholder A owns 1,117 shares. The number of dividend shares before rounding down is 223.4 shares. Therefore, he will receive 223 shares and VND4,000.
- Plan to use the proceeds from the issue:
+ To increase the working capital VND22,679,270,000.
Article 3: Listing of the new shares on the Hochiminh Stock Exchange:
- The new shares will be deposited at the Vietnam Securities Depository – Hochiminh Branch and listed on the Hochiminh Stock Exchange after the issue is finished.
Article 4: Authorizing the Board of Directors to:
- Make and implement a detail plan to issue shares to pay the 2010 dividend to the existing shareholders after the Shareholders’ Meeting approves.
- Fulfill procedures to deposit and list new shares; Choose an appropriate time to list new shares.
Decide other relating works.
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